Companies House does not verify the accuracy of the information filed

Advanced company search

CERTUS CAPITAL LIMITED

Company number 08504798

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
17 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 12 December 2017	View PDF Liquidators' statement of receipts and payments to 12 December 2017 - link opens in a new window - 11 pages (11 pages)
03 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-13 - link opens in a new window - 1 page (1 page)
03 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2016	AD01	Registered office address changed from C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU to 73 Cornhill London EC3V 3QQ on 30 November 2016	View PDF Registered office address changed from C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU to 73 Cornhill London EC3V 3QQ on 30 November 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	AA01	Previous accounting period shortened from 30 October 2016 to 30 September 2016	View PDF Previous accounting period shortened from 30 October 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	AA01	Previous accounting period extended from 30 April 2016 to 30 October 2016	View PDF Previous accounting period extended from 30 April 2016 to 30 October 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jul 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	AD01	Registered office address changed from Bristol & West House Post Office Road Bournemouth Dorset BH1 1BL to C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 7 November 2014	View PDF Registered office address changed from Bristol & West House Post Office Road Bournemouth Dorset BH1 1BL to C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 7 November 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?