CERTA INVEST LIMITED

Company number 10491045

Date	Type	Description	View / Download
19 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jun 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
03 Dec 2019	TM01	Termination of appointment of Pauline Elizabeth Tomlinson as a director on 9 September 2019	(1 page)
23 Sep 2019	AD01	Registered office address changed from 4th Floor Yorkshire House 18 Chapel Street Liverpool L3 9AG England to C/O Aticus Recovery Limited Rockclifee Buildings 1 Hanson Road Aintree Liverpool L9 7BP on 23 September 2019	(2 pages)
20 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-09	(1 page)
20 Sep 2019	LIQ02	Statement of affairs	(8 pages)
28 Feb 2019	CH01	Director's details changed for Mrs Pauline Elizabeth Tomlinson on 28 February 2019	(2 pages)
28 Feb 2019	AD01	Registered office address changed from 24 Queen Avenue Dale Street Liverpool Merseyside L2 4TZ England to 4th Floor Yorkshire House 18 Chapel Street Liverpool L3 9AG on 28 February 2019	(1 page)
24 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
28 Aug 2018	AD01	Registered office address changed from 24 C/O Additions 24 Queen Liverpool L2 4TZ England to 24 Queen Avenue Dale Street Liverpool Merseyside L2 4TZ on 28 August 2018	(1 page)
30 Jul 2018	CS01	Confirmation statement made on 30 July 2018 with updates	(4 pages)
20 Jul 2018	TM01	Termination of appointment of Kerry Tomlinson as a director on 26 June 2018	(1 page)
20 Jul 2018	AP01	Appointment of Mrs Pauline Elizabeth Tomlinson as a director on 26 June 2018	(2 pages)
05 Jul 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 March 2018	(1 page)
26 Jun 2018	PSC02	Notification of Liberty Interests Limited as a person with significant control on 26 June 2018	(2 pages)
26 Jun 2018	TM01	Termination of appointment of Sam Fearon as a director on 26 June 2018	(1 page)
26 Jun 2018	PSC07	Cessation of Sam Fearon as a person with significant control on 26 June 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
29 Nov 2017	AD01	Registered office address changed from 55 Hoghton Street Hoghton Street Southport PR9 0PG United Kingdom to 24 C/O Additions 24 Queen Liverpool L2 4TZ on 29 November 2017	(1 page)
22 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-22 GBP 2	(13 pages)