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CERNO PROFESSIONAL SERVICES LIMITED

Company number 08544007

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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)
03 Oct 2023 AD01 Registered office address changed from 165 Fleet Street Memery Crystal (R Fry) London EC4A 2DY England to 22 Tork Buildings London WC2N 6JU on 3 October 2023
03 Oct 2023 600 Appointment of a voluntary liquidator
03 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-19
02 Oct 2023 LIQ01 Declaration of solvency
30 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
29 Mar 2023 AA Micro company accounts made up to 31 May 2022
29 Mar 2023 AA01 Current accounting period shortened from 31 May 2023 to 31 March 2023
15 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
31 May 2022 AA Micro company accounts made up to 31 May 2021
24 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
28 May 2021 AA Micro company accounts made up to 31 May 2020
10 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with updates
22 Apr 2020 AD01 Registered office address changed from 165 Fleet Street Fleet Street London EC4A 2DY England to 165 Fleet Street Memery Crystal (R Fry) London EC4A 2DY on 22 April 2020
19 Mar 2020 CH01 Director's details changed for Mr Timothy James Sewart on 19 March 2020
26 Feb 2020 AA Micro company accounts made up to 31 May 2019
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 October 2019
  • GBP 425
29 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
07 Jan 2019 AA Micro company accounts made up to 31 May 2018
05 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
12 Mar 2018 AD01 Registered office address changed from 44 Southampton Buildings 44 Southampton Buildings London WC2A 1AP England to 165 Fleet Street Fleet Street London EC4A 2DY on 12 March 2018
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
04 Sep 2017 AP01 Appointment of Mr Robin Howard Fry as a director on 24 May 2013
01 Sep 2017 AP01 Appointment of Mr Timothy James Sewart as a director on 24 May 2013
01 Sep 2017 AD01 Registered office address changed from 4th Floor (Tobin Associates) 63-66 Hatton Garden London EC1N 8LE to 44 Southampton Buildings 44 Southampton Buildings London WC2A 1AP on 1 September 2017
01 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates