CECOP LIMITED
Company number 06754648 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 29 Sep 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 · 1 page | View document |
| 21 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 20 Jun 2023 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 25 Apr 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 25 Apr 2023 | Compulsory strike-off action has been suspended | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 24 May 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 May 2022 | First Gazette notice for compulsory strike-off | View document |
| 2 Feb 2022 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 · 1 page | View document |
| 4 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 14 Apr 2021 | DISS40 (DISS40(SOAD)) | View document |
| 13 Apr 2021 | FIRST GAZETTE | View document |
| 13 Apr 2021 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 26 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Jul 2017 | DIRECTOR APPOINTED DAVID REIGOSA DA SILVA CARVALHO | View document |
| 27 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ALVARO KUBEIN | View document |
| 19 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY LEDGER SPARKS LTD | View document |
| 20 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE WOODWARD | View document |
| 20 Sep 2016 | DIRECTOR APPOINTED MR ALVARO FERNANDO RENILLA KUBEIN | View document |
| 20 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD VAN OMMEN | View document |
| 24 Dec 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 13 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 11 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 7 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 15 Jul 2014 | DIRECTOR APPOINTED MR BERNHARD VAN OMMEN | View document |
| 15 Jul 2014 | DIRECTOR APPOINTED MR LEE WOODWARD | View document |
| 19 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 18 Dec 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 7 Feb 2013 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 17 Dec 2012 | CAP INCREASE 17/10/2012 | View document |
| 17 Dec 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 120000 | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 4 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JORGE ALBERTO RUBIO RAMOS / 03/04/2012 | View document |
| 4 Apr 2012 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 20 Mar 2012 | FIRST GAZETTE | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Mar 2011 | ALTER ARTICLES 16/02/2011 | View document |
| 7 Mar 2011 | ARTICLES OF ASSOCIATION | View document |
| 21 Jan 2011 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 19 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Apr 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 | View document |
| 30 Mar 2010 | FIRST GAZETTE | View document |
| 27 Mar 2010 | DISS40 (DISS40(SOAD)) | View document |
| 24 Mar 2010 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 10 Mar 2009 | SECRETARY APPOINTED LEDGER SPARKS LTD | View document |
| 10 Mar 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU | View document |
| 9 Mar 2009 | APPOINTMENT TERMINATED SECRETARY JOINT SECRETARIAL SERVICES LIMITED | View document |
| 20 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |