CEPHAS CONSULT LIMITED

Company number 08115611 ·

Active - Proposal to Strike off

46 filings

Date Filing
3 Jan 2023 First Gazette notice for voluntary strike-off View document
3 Jan 2023 First Gazette notice for voluntary strike-off · 1 page View document
29 Dec 2022 Voluntary strike-off action has been suspended · 1 page View document
29 Dec 2022 Voluntary strike-off action has been suspended View document
21 Dec 2022 Application to strike the company off the register · 3 pages View document
14 Dec 2022 Termination of appointment of Guadalupe Mota-Blanco as a director on 2022-12-09 · 1 page View document
21 Sep 2022 Director's details changed for Mr Peter Kokou Sedoufio on 2022-09-21 · 2 pages View document
21 Sep 2022 Change of details for Mr Peter Kokou Sedoufio as a person with significant control on 2022-09-21 · 2 pages View document
5 May 2022 Confirmation statement made on 2022-03-09 with no updates · 3 pages View document
4 Jun 2021 30/06/20 TOTAL EXEMPTION FULL View document
9 Mar 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES View document
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
20 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
10 Mar 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 36 GLENNIE ROAD LONDON SE27 0LY ENGLAND View document
28 Jan 2020 REGISTERED OFFICE CHANGED ON 28/01/2020 FROM BLYTHE & CO 352-354 LONDON ROAD MITCHAM SURREY CR4 3ND View document
5 Dec 2019 DIRECTOR APPOINTED MS GUADALUPE MOTA-BLANCO View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES View document
13 Sep 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
24 Jun 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES View document
19 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SEDOUFIO View document
7 Nov 2017 30/06/17 TOTAL EXEMPTION FULL View document
14 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
13 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER AKU SEDOUFIO / 28/03/2017 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
14 Oct 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
24 Jun 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
22 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
24 Jun 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
4 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SEDOUFIO / 22/06/2012 View document
22 May 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
15 Apr 2015 Annual return made up to 22 June 2014 with full list of shareholders View document
20 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
23 Apr 2014 APPOINTMENT TERMINATED, SECRETARY GUADALUPE MOTA-BLANCO View document
23 Apr 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM AMERICAN HOUSE 102 HIGH STREET WEST WICKHAM KENT BR4 0NF View document
27 Mar 2014 COMPANY NAME CHANGED TROPICAL FOODS LOGISTICS LIMITED CERTIFICATE ISSUED ON 27/03/14 View document
13 Jul 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
24 Jan 2013 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 352 LONDON ROAD MITCHAM CR4 3ND ENGLAND View document
22 Jun 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document