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CE CAPITAL INVESTMENTS LTD

Company number 09913034

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2022 DS01 Application to strike the company off the register
16 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Apr 2022 CERTNM Company name changed smt consulting LTD\certificate issued on 21/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-02
17 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
05 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Aug 2021 AD01 Registered office address changed from Lion House - 1st Floor Hare Lane Claygate Esher KT10 0QY United Kingdom to 5 Beaconsfield Gardens Claygate Esher KT10 0PX on 5 August 2021
12 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
22 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
19 Dec 2019 PSC01 Notification of Andrew Tarcy as a person with significant control on 10 January 2019
19 Dec 2019 PSC07 Cessation of Ce Connect Investments Limited as a person with significant control on 10 January 2019
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Dec 2018 PSC05 Change of details for Ce Connect Investments as a person with significant control on 19 December 2018
19 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
19 Dec 2018 PSC05 Change of details for Ce Capital Investments as a person with significant control on 19 December 2018
03 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-23
23 Nov 2018 AD01 Registered office address changed from 1st Floor Hare Lane Claygate Esher Surrey KT10 0QY United Kingdom to Lion House - 1st Floor Hare Lane Claygate Esher KT10 0QY on 23 November 2018
06 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
31 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
11 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-11
  • GBP 1,000