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CEMTEAL LIMITED

Company number 09692473

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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)
14 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
05 Feb 2021	AD01	Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 5 February 2021	View PDF Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AD01	Registered office address changed from 11 Laura Place Bath BA2 4BL England to 88 Wood Street London EC2V 7QF on 8 July 2020	View PDF Registered office address changed from 11 Laura Place Bath BA2 4BL England to 88 Wood Street London EC2V 7QF on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Jul 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-24 - link opens in a new window - 1 page (1 page)
07 Jul 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
29 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
25 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	View PDF Confirmation statement made on 19 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with updates	View PDF Confirmation statement made on 19 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
14 Feb 2017	AD01	Registered office address changed from 12B George Street Bath BA1 2EH United Kingdom to 11 Laura Place Bath BA2 4BL on 14 February 2017	View PDF Registered office address changed from 12B George Street Bath BA1 2EH United Kingdom to 11 Laura Place Bath BA2 4BL on 14 February 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2016	TM01	Termination of appointment of Antony Soar as a director on 30 November 2016	View PDF Termination of appointment of Antony Soar as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
18 Aug 2016	TM01	Termination of appointment of Ian Stuart Stevenson as a director on 5 August 2016	View PDF Termination of appointment of Ian Stuart Stevenson as a director on 5 August 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 47 pages (47 pages)
04 Nov 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 July 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AP01	Appointment of Mr Simon Paul Stephenson as a director on 30 September 2015	View PDF Appointment of Mr Simon Paul Stephenson as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AP01	Appointment of Mr Richard William Briggs as a director on 30 September 2015	View PDF Appointment of Mr Richard William Briggs as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AP01	Appointment of Mr Antony Soar as a director on 30 September 2015	View PDF Appointment of Mr Antony Soar as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AP01	Appointment of Mr Ian Stuart Stevenson as a director on 30 September 2015	View PDF Appointment of Mr Ian Stuart Stevenson as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AP01	Appointment of Mr David Alistair Horner as a director on 30 September 2015	View PDF Appointment of Mr David Alistair Horner as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)

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