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CEMASTAL LIMITED

Company number 08546427

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 May 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 May 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	View PDF Confirmation statement made on 28 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 4 pages (4 pages)
02 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2017	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Aug 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 100	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Mar 2016	AA	Total exemption full accounts made up to 31 May 2015	View PDF Total exemption full accounts made up to 31 May 2015 - link opens in a new window - 9 pages (9 pages)
08 Jul 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 Jul 2015	CH01	Director's details changed for Neil Anthony Smith on 20 April 2015	View PDF Director's details changed for Neil Anthony Smith on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	CH01	Director's details changed for Mrs Odile Francoise Smith-Brochu on 20 April 2015	View PDF Director's details changed for Mrs Odile Francoise Smith-Brochu on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	CH03	Secretary's details changed for Odile Francoise Smith-Brochu on 20 April 2015	View PDF Secretary's details changed for Odile Francoise Smith-Brochu on 20 April 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AD01	Registered office address changed from 52 Eton Court Eton Avenue London NW3 3HJ to 14 Cloudesley Street London N1 0HU on 1 July 2015	View PDF Registered office address changed from 52 Eton Court Eton Avenue London NW3 3HJ to 14 Cloudesley Street London N1 0HU on 1 July 2015 - link opens in a new window - 1 page (1 page)
17 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
23 Jul 2014	AP01	Appointment of Mrs Odile Francoise Smith-Brochu as a director on 22 June 2014	View PDF Appointment of Mrs Odile Francoise Smith-Brochu as a director on 22 June 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Sep 2013	CH03	Secretary's details changed for Odile Francoise Smith on 11 September 2013	View PDF Secretary's details changed for Odile Francoise Smith on 11 September 2013 - link opens in a new window - 1 page (1 page)
28 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 36 pages (36 pages)

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CEMASTAL LIMITED

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