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CERAMIC DETAILING LTD

Company number 12293631

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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)
19 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 19 April 2024
21 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 19 April 2023
20 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 19 April 2022
28 Apr 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Apr 2021 AD01 Registered office address changed from Corner Oak 1 Homer Road Solihull West Midlands B91 3QG to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 28 April 2021
28 Apr 2021 600 Appointment of a voluntary liquidator
28 Apr 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-20
28 Apr 2021 LIQ02 Statement of affairs
16 Mar 2021 CH01 Director's details changed for Mr Christopher Thomas Loughran on 8 March 2021
16 Mar 2021 AD01 Registered office address changed from J1 & 2 Minworth Trading Estate Minworth Sutton Coldfield B76 1DH England to Corner Oak 1 Homer Road Solihull West Midlands B91 3QG on 16 March 2021
15 Mar 2021 TM01 Termination of appointment of Luke John Bassett as a director on 26 February 2021
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
02 Dec 2020 AP01 Appointment of Mr Christopher Thomas Loughran as a director on 26 November 2020
02 Dec 2020 SH01 Statement of capital following an allotment of shares on 26 November 2020
  • GBP 140
02 Dec 2020 PSC02 Notification of Luchrain Liceo Limited as a person with significant control on 26 November 2020
02 Dec 2020 AD01 Registered office address changed from Cathedral House 5 Beacon Street Lichfield WS13 7AA United Kingdom to J1 & 2 Minworth Trading Estate Minworth Sutton Coldfield B76 1DH on 2 December 2020
02 Dec 2020 MR01 Registration of charge 122936310001, created on 26 November 2020
01 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-11-01
  • GBP 100