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CERTAINTY ESTATE PLANNING LTD

Company number 09364182

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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 2019 CS01 Confirmation statement made on 22 December 2018 with updates
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2019 AD01 Registered office address changed from Eventus Sunderland Road Market Deeping Lincolnshire PE6 8FD United Kingdom to 31 Hillcroft Road Altrincham WA14 4JE on 12 February 2019
12 Dec 2018 PSC07 Cessation of Martin Paul Wade as a person with significant control on 12 December 2018
12 Dec 2018 PSC07 Cessation of Dominik Lipnicki as a person with significant control on 12 December 2018
12 Dec 2018 TM01 Termination of appointment of Martin Paul Wade as a director on 12 December 2018
12 Dec 2018 TM01 Termination of appointment of Dominik Lipnicki as a director on 12 December 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Feb 2018 AD01 Registered office address changed from 78-80 Portsmouth Road Surbiton KT6 5PT England to Eventus Sunderland Road Market Deeping Lincolnshire PE6 8FD on 1 February 2018
12 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
13 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Mar 2017 CH01 Director's details changed for Mr Reichard Ian Hodge on 16 February 2017
01 Mar 2017 AP01 Appointment of Mr Reichard Ian Hodge as a director on 16 February 2017
21 Feb 2017 CS01 Confirmation statement made on 22 December 2016 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Feb 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 3
09 Jun 2015 TM01 Termination of appointment of Richard Hodge as a director on 3 June 2015
22 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-22
  • GBP 3