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CEBU FACILITIES LIMITED

Company number 11364516

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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 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off
15 Jan 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
15 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jan 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-13 - link opens in a new window - 1 page (1 page)
14 Jan 2025	AD01	Registered office address changed from Unit E11 Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP England to C/O Greenfield Recovery Ltd Trinity House 28-30 Blucher Street Birmingham B1 1QH on 14 January 2025	View PDF Registered office address changed from Unit E11 Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP England to C/O Greenfield Recovery Ltd Trinity House 28-30 Blucher Street Birmingham B1 1QH on 14 January 2025 - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AA01	Previous accounting period shortened from 29 November 2023 to 28 November 2023	View PDF Previous accounting period shortened from 29 November 2023 to 28 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Total exemption full accounts made up to 29 November 2022	View PDF Total exemption full accounts made up to 29 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA01	Previous accounting period shortened from 30 November 2022 to 29 November 2022	View PDF Previous accounting period shortened from 30 November 2022 to 29 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AA01	Previous accounting period extended from 31 May 2021 to 30 November 2021	View PDF Previous accounting period extended from 31 May 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2022	PSC01	Notification of James Elliot Howson as a person with significant control on 1 December 2021	View PDF Notification of James Elliot Howson as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	PSC07	Cessation of Candy Suzanne Howson as a person with significant control on 1 December 2021	View PDF Cessation of Candy Suzanne Howson as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	PSC07	Cessation of James Elliot Howson as a person with significant control on 1 December 2021	View PDF Cessation of James Elliot Howson as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	PSC01	Notification of Candy Suzanne Howson as a person with significant control on 1 December 2021	View PDF Notification of Candy Suzanne Howson as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-14 - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	PSC01	Notification of James Elliot Howson as a person with significant control on 5 November 2020	View PDF Notification of James Elliot Howson as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	PSC07	Cessation of James Elliot Howson as a person with significant control on 5 November 2020	View PDF Cessation of James Elliot Howson as a person with significant control on 5 November 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with updates	View PDF Confirmation statement made on 9 November 2020 with updates - link opens in a new window - 5 pages (5 pages)

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CEBU FACILITIES LIMITED

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