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CEUTA SECRETARIES LIMITED

Company number 09119582

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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)
21 Mar 2023	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)
03 Jan 2023	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)
23 Dec 2022	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)
19 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2021	TM01	Termination of appointment of Peter Andrew Burrows as a director on 28 January 2021	View PDF Termination of appointment of Peter Andrew Burrows as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	View PDF Confirmation statement made on 7 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2018	AP03	Appointment of Mr Robert Edward Hester as a secretary on 25 July 2018	View PDF Appointment of Mr Robert Edward Hester as a secretary on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	TM02	Termination of appointment of Peter Andrew Burrows as a secretary on 25 July 2018	View PDF Termination of appointment of Peter Andrew Burrows as a secretary on 25 July 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	AP01	Appointment of Mr Robert Edward Hester as a director on 25 July 2018	View PDF Appointment of Mr Robert Edward Hester as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	View PDF Confirmation statement made on 7 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AP03	Appointment of Mr Peter Andrew Burrows as a secretary on 23 March 2018	View PDF Appointment of Mr Peter Andrew Burrows as a secretary on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	TM01	Termination of appointment of Charles David Skinner as a director on 23 March 2018	View PDF Termination of appointment of Charles David Skinner as a director on 23 March 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	TM02	Termination of appointment of Charles David Skinner as a secretary on 23 March 2018	View PDF Termination of appointment of Charles David Skinner as a secretary on 23 March 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	AP01	Appointment of Mr Peter Andrew Burrows as a director on 23 March 2018	View PDF Appointment of Mr Peter Andrew Burrows as a director on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
14 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ ( a transfer); a secured institution);) 20/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ ( a transfer); a secured institution);) 20/06/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	View PDF Confirmation statement made on 7 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)

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