CEPF II BATH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Resolutions |
| 04/01/254 January 2025 | Appointment of a voluntary liquidator |
| 04/01/254 January 2025 | Registered office address changed from 30-31 Cowcross Street London EC1M 6DQ England to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2025-01-04 |
| 04/01/254 January 2025 | Declaration of solvency |
| 25/11/2425 November 2024 | Statement of capital following an allotment of shares on 2024-11-11 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 04/10/244 October 2024 | Termination of appointment of Fabrice Tillette De Clermont Tonnerre as a director on 2024-09-30 |
| 04/10/244 October 2024 | Appointment of Ms Trina Jane Channing-Rudd as a director on 2024-09-30 |
| 26/09/2426 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 22/03/2422 March 2024 | Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 30-31 Cowcross Street London EC1M 6DQ on 2024-03-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 07/11/237 November 2023 | Withdrawal of a person with significant control statement on 2023-11-07 |
| 07/11/237 November 2023 | Notification of Cepf Ii Student Holdings Sarl as a person with significant control on 2016-10-26 |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/12/2220 December 2022 | Appointment of Fabrice Tillette De Clermont Tonnerre as a director on 2022-12-16 |
| 19/12/2219 December 2022 | Termination of appointment of Murray Jonathan Martin Petit as a director on 2022-11-30 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 26/07/1826 July 2018 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/17 |
| 13/11/1713 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 13/11/1713 November 2017 | SAIL ADDRESS CREATED |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 17/06/1717 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | 01/11/16 STATEMENT OF CAPITAL GBP 354 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 18/12/1518 December 2015 | COMPANY NAME CHANGED CEPF II STUDENT BATH LIMITED CERTIFICATE ISSUED ON 18/12/15 |
| 25/11/1525 November 2015 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 26/10/1526 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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