CE CONSULTING EMPRESARIAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 29/05/2429 May 2024 | Application to strike the company off the register |
| 10/04/2410 April 2024 | Micro company accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Registered office address changed from 6 Macleod Road Horsham West Sussex RH13 5JL England to 12 Emblems Dunmow CM6 2AG on 2024-04-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 24/04/2324 April 2023 | Termination of appointment of Maria Del Mar Hernandez Martin as a director on 2023-04-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Compulsory strike-off action has been discontinued |
| 07/12/227 December 2022 | Compulsory strike-off action has been discontinued |
| 06/12/226 December 2022 | Micro company accounts made up to 2021-12-31 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2020-12-31 |
| 09/12/219 December 2021 | Compulsory strike-off action has been discontinued |
| 09/12/219 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CELESTINO SUERO VALENZUELA |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 4 4 MAGELLAN TERRACE GATWICK ROAD CRAWLEY RH10 9PJ ENGLAND |
| 27/09/1827 September 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM LONGLEY HOUSE 2 INTERNATIONAL DRIVE SOUTHGATE AVENUE CRAWLEY WEST SUSSEX RH10 6AQ |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MRS MARIA DEL MAR HERNANDEZ MARTIN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 30/09/1530 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 16/07/1516 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, SECRETARY BLOOMSBURY COMPANY SECRETARIES LIMITED |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM PINNACLE BUILDING STATION WAY CRAWLEY WEST SUSSEX RH10 1JH |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM PINNACLE BUILDING STATION WAY CRAWLEY WEST SUSSEX RH10 1JH ENGLAND |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM THE PINNACLE CENTRAL COURT STATION WAY CRAWLEY WEST SUSSEX RH10 1JH ENGLAND |
| 17/07/1417 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/07/1317 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM SHAW HOUSE PEGLER WAY CRAWLEY WEST SUSSEX RH11 7AF UNITED KINGDOM |
| 14/09/1214 September 2012 | 13/09/12 STATEMENT OF CAPITAL GBP 250 |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CELESTINO VALENZUELA SUERO / 13/09/2012 |
| 05/09/125 September 2012 | CURRSHO FROM 31/07/2013 TO 31/12/2012 |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR CELESTINO VALENZUELA SUERO |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC TRAYNOR |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED EUGENIO SAN JUAN MARTIN |
| 03/07/123 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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