CERTAIN LTD

Company number 09648214

Date	Type	Description	View / Download
27 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(27 pages)
01 May 2023	LIQ03	Liquidators' statement of receipts and payments to 22 February 2023	(26 pages)
20 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 22 February 2022	(24 pages)
09 Mar 2021	AD01	Registered office address changed from 81 Rivington Street London London EC2A 3AY England to Jupiter House Warley Hillbusiness Park the Drive Brentwood Essex CM13 3BE on 9 March 2021	(2 pages)
09 Mar 2021	600	Appointment of a voluntary liquidator	(3 pages)
09 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-23	(1 page)
09 Mar 2021	LIQ02	Statement of affairs	(8 pages)
15 Feb 2021	CH01	Director's details changed for Mrs Julie Dean on 15 February 2021	(2 pages)
15 Feb 2021	CH01	Director's details changed for Mr George Philip Dean on 15 February 2021	(2 pages)
26 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	(4 pages)
26 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
26 Jun 2020	MA	Memorandum and Articles of Association	(29 pages)
20 May 2020	AD01	Registered office address changed from 74 Rivington Street London London EC2A 3AY England to 81 Rivington Street London London EC2A 3AY on 20 May 2020	(1 page)
17 Apr 2020	AD01	Registered office address changed from 151 Wardour Street Soho London London W1F 8WE England to 74 Rivington Street London London EC2A 3AY on 17 April 2020	(1 page)
02 Mar 2020	CH01	Director's details changed for Mrs Julie Dean on 2 March 2020	(2 pages)
02 Mar 2020	CH01	Director's details changed for Mr George Philip Dean on 2 March 2020	(2 pages)
21 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	(8 pages) Download iXBRL
30 Jul 2019	AD01	Registered office address changed from The Black & White Building 74 Rivington Street London EC2A 3AY England to 151 Wardour Street Soho London London W1F 8WE on 30 July 2019	(1 page)
23 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
02 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	(8 pages) Download iXBRL
02 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(5 pages)
04 May 2018	AD01	Registered office address changed from 15 Greek Street London W1D 4DP England to The Black & White Building 74 Rivington Street London EC2A 3AY on 4 May 2018	(1 page)
12 Apr 2018	AP01	Appointment of Mrs Julie Dean as a director on 6 April 2018	(2 pages)
12 Apr 2018	TM02	Termination of appointment of Julie Dean as a secretary on 5 April 2018	(1 page)