CEREP DEVELOPMENT GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/04/1324 April 2013 | DECLARATION OF SOLVENCY |
| 24/04/1324 April 2013 | SPECIAL RESOLUTION TO WIND UP |
| 24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN |
| 24/04/1324 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/02/1315 February 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC SASSON |
| 20/03/1220 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/02/1216 February 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 28/02/1128 February 2011 | SECTION 175 18/01/2011 |
| 03/02/113 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 01/02/111 February 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC SASSON / 20/08/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 20/08/2010 |
| 16/12/1016 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 20/08/2010 |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER |
| 15/04/1015 April 2010 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/09 |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 25/02/1025 February 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC SASSON / 01/10/2009 |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 01/10/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HODGES / 01/10/2009 |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 02/02/102 February 2010 | SAIL ADDRESS CREATED |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0824 April 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: G OFFICE CHANGED 10/09/07 104 PARK STREET LONDON W1K 6NF |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 24/08/0724 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/0721 August 2007 | COMPANY NAME CHANGED CARLYLE SKELTON DEVELOPMENT GROU P LIMITED CERTIFICATE ISSUED ON 21/08/07 |
| 14/05/0714 May 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED |
| 28/04/0728 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | COMPANY NAME CHANGED SKELTON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/04/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 04/02/054 February 2005 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: G OFFICE CHANGED 04/02/05 104 PARK STREET LONDON W1K 6NF |
| 27/01/0527 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | SECRETARY RESIGNED |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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