CEQUEL2 LIMITED
Company number 05373773 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 28 Apr 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Apr 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 20 Mar 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM · 4TH FLOOR NEW PENDEREL HOUSE · 283-288 HIGH HOLBORN · LONDON · WC1V 7HP | View document |
| 20 Mar 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 3 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Feb 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 4 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Mar 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 8 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY HUGH ARMSTRONG | View document |
| 8 Mar 2013 | SECRETARY APPOINTED MRS LISA ALISON BIRD | View document |
| 2 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 8 Mar 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Mar 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM TELFER / 23/02/2010 · 2 pages | View document |
| 26 Feb 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN HOLIDAY | View document |
| 24 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 8 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAKER | View document |
| 24 Feb 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | REGISTERED OFFICE CHANGED ON 16/12/08 FROM: 5TH FLOOR, COIN HOUSE 2 GEES COURT LONDON W1U 1JA | View document |
| 10 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | AUDITOR'S RESIGNATION | View document |
| 1 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Apr 2007 | DIRECTOR RESIGNED | View document |
| 2 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 23 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Feb 2005 | SECRETARY RESIGNED | View document |