CEPF II METEOR DEVELOPMENTS LTD.
Company number 10475500 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Register inspection address has been changed to 30-31 Cowcross Street London EC1M 6DQ · 2 pages | View document |
| 6 Jan 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Jan 2026 | Registered office address changed from 30-31 Cowcross Street London EC1M 6DQ England to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 2026-01-06 · 3 pages | View document |
| 6 Jan 2026 | Resolutions · 1 page | View document |
| 6 Jan 2026 | Declaration of solvency · 6 pages | View document |
| 18 Nov 2025 | Satisfaction of charge 104755000001 in full · 1 page | View document |
| 18 Nov 2025 | Satisfaction of charge 104755000004 in full · 1 page | View document |
| 18 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-18 · 3 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 1 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 16 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-10 with no updates · 3 pages | View document |
| 4 Oct 2024 | Termination of appointment of Fabrice Tillette De Clermont Tonnerre as a director on 2024-09-30 · 1 page | View document |
| 4 Oct 2024 | Appointment of Ms Trina Jane Channing-Rudd as a director on 2024-09-30 · 2 pages | View document |
| 26 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 22 Mar 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 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Nov 2023 | Withdrawal of a person with significant control statement on 2023-11-17 · 2 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 17 Nov 2023 | Notification of Cepf Ii Meteor Holdings Sarl as a person with significant control on 2016-11-11 · 2 pages | View document |
| 7 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 16 pages | View document |
| 20 Dec 2022 | Appointment of Fabrice Tillette De Clermont Tonnerre as a director on 2022-12-16 · 2 pages | View document |
| 19 Dec 2022 | Termination of appointment of Alan Dawson as a director on 2022-12-16 · 1 page | View document |
| 19 Dec 2022 | Termination of appointment of Murray Jonathan Martin Petit as a director on 2022-11-30 · 1 page | View document |
| 11 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 16 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 4 Oct 2021 | Full accounts made up to 2020-12-31 · 20 pages | View document |
| 17 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Apr 2019 | STATEMENT BY DIRECTORS | View document |
| 8 Apr 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 9500 | View document |
| 8 Apr 2019 | REDUCE ISSUED CAPITAL 19/03/2019 | View document |
| 8 Apr 2019 | SOLVENCY STATEMENT DATED 19/03/19 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | View document |
| 16 Nov 2018 | CESSATION OF CEPF II METEOR HOLDINGS SARL AS A PSC | View document |
| 16 Nov 2018 | NOTIFICATION OF PSC STATEMENT ON 11/11/2016 | View document |
| 27 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 May 2018 | STATEMENT BY DIRECTORS | View document |
| 4 May 2018 | 04/05/18 STATEMENT OF CAPITAL GBP 9500 | View document |
| 4 May 2018 | SOLVENCY STATEMENT DATED 29/12/17 | View document |
| 4 May 2018 | REDUCE ISSUED CAPITAL 29/12/2017 | View document |
| 26 Apr 2018 | 22/12/16 STATEMENT OF CAPITAL GBP 9500 | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | View document |
| 20 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104755000002 | View document |
| 20 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104755000003 | View document |
| 1 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104755000004 | View document |
| 27 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104755000002 | View document |
| 27 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104755000003 | View document |
| 24 Jan 2017 | DIRECTOR APPOINTED MR. MURRAY JONATHAN MARTIN PETIT | View document |
| 24 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104755000001 | View document |
| 21 Nov 2016 | CURREXT FROM 30/11/2017 TO 31/12/2017 | View document |
| 11 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |