CEALE LIMITED
Company number 08807112 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 May 2024 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 18 Feb 2024 | Liquidators' statement of receipts and payments to 2024-01-12 · 16 pages | View document |
| 31 Jan 2023 | Declaration of solvency · 5 pages | View document |
| 19 Jan 2023 | Resolutions | View document |
| 19 Jan 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Jan 2023 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to 15 Westferry Circus Canary Wharf London E14 4HD on 2023-01-19 · 2 pages | View document |
| 19 Jan 2023 | Resolutions · 1 page | View document |
| 6 May 2022 | Current accounting period extended from 2021-12-31 to 2022-06-30 · 1 page | View document |
| 28 Jan 2022 | Registered office address changed from C/O Setfords Solicitors 46 Chancery Lane London WC2A 1JE England to 7 Bell Yard London WC2A 2JR on 2022-01-28 · 1 page | View document |
| 13 Jan 2022 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY CHILD & CHILD SECRETARIES LIMITED | View document |
| 11 Jul 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM C/O CHILD & CHILD NOVA NORTH 11 BRESSENDEN PLACE LONDON SW1E 5BY ENGLAND | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | View document |
| 2 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR LUCA FURIO ENRICO PEPERE / 04/07/2017 | View document |
| 5 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA FURIO ENRICO PEPERE / 04/07/2017 | View document |
| 5 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GINEVRA PEPERE / 04/07/2017 | View document |
| 5 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MRS GINEVRA PEPERE / 04/07/2017 | View document |
| 4 Apr 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM C/O CHILD & CHILD LIMITED 4 GROSVENOR PLACE LONDON SW1X 7HJ ENGLAND | View document |
| 3 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY PUXON MURRAY LLP | View document |
| 3 Feb 2017 | CORPORATE SECRETARY APPOINTED CHILD & CHILD SECRETARIES LIMITED | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 12 Oct 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM C/O PUXON MURRAY LLP 80 COLEMAN STREET LONDON EC2R 5BJ | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Dec 2015 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 18 Sep 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PUXON MURRAY LLP / 29/06/2015 | View document |
| 6 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 30 Jun 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 1 KING STREET LONDON EC2V 8AU | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY LUCA PEPERE | View document |
| 15 Dec 2014 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 106 EARLS COURT ROAD LONDON W8 6EG ENGLAND | View document |
| 15 Dec 2014 | CORPORATE SECRETARY APPOINTED PUXON MURRAY LLP | View document |
| 9 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |