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CEALE LIMITED

Company number 08807112

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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)
13 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2024	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 - 16 pages (16 pages)
18 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 12 January 2024	View PDF Liquidators' statement of receipts and payments to 12 January 2024 - link opens in a new window - 16 pages (16 pages)
31 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jan 2023	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 15 Westferry Circus Canary Wharf London E14 4HD on 19 January 2023	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to 15 Westferry Circus Canary Wharf London E14 4HD on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-13 - link opens in a new window - 1 page (1 page)
20 Jun 2022	TM01	Termination of appointment of Ginevra Pepere as a director on 25 May 2022	View PDF Termination of appointment of Ginevra Pepere as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AD01	Registered office address changed from C/O Setfords Solicitors 46 Chancery Lane London WC2A 1JE England to 7 Bell Yard London WC2A 2JR on 28 January 2022	View PDF Registered office address changed from C/O Setfords Solicitors 46 Chancery Lane London WC2A 1JE England to 7 Bell Yard London WC2A 2JR on 28 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2021	AAMD	Amended total exemption full accounts made up to 31 December 2019	View PDF Amended total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
10 Feb 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2020	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
11 Jul 2019	AD01	Registered office address changed from C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY England to C/O Setfords Solicitors 46 Chancery Lane London WC2A 1JE on 11 July 2019	View PDF Registered office address changed from C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY England to C/O Setfords Solicitors 46 Chancery Lane London WC2A 1JE on 11 July 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	TM02	Termination of appointment of Child & Child Secretaries Limited as a secretary on 11 July 2019	View PDF Termination of appointment of Child & Child Secretaries Limited as a secretary on 11 July 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	View PDF Confirmation statement made on 9 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
13 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	View PDF Confirmation statement made on 9 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
05 Jul 2017	PSC04	Change of details for Mr Luca Furio Enrico Pepere as a person with significant control on 4 July 2017	View PDF Change of details for Mr Luca Furio Enrico Pepere as a person with significant control on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC04	Change of details for Mrs Ginevra Pepere as a person with significant control on 4 July 2017	View PDF Change of details for Mrs Ginevra Pepere as a person with significant control on 4 July 2017 - link opens in a new window - 2 pages (2 pages)

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