CEREVISIUS LIMITED

Company Documents

DateDescription
09/02/249 February 2024 Final Gazette dissolved following liquidation

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09/02/249 February 2024 Final Gazette dissolved following liquidation

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09/11/239 November 2023 Return of final meeting in a members' voluntary winding up

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03/04/233 April 2023 Resolutions

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03/04/233 April 2023 Resolutions

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03/04/233 April 2023 Registered office address changed from Terpsichore 4 Rookwood Way Little Kingshill Great Missenden Buckinghamshire HP16 0DF to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2023-04-03

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03/04/233 April 2023 Appointment of a voluntary liquidator

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03/04/233 April 2023 Declaration of solvency

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14/03/2314 March 2023 Micro company accounts made up to 2023-03-08

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07/03/237 March 2023 Current accounting period shortened from 2023-03-31 to 2023-03-08

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23/01/2323 January 2023 Confirmation statement made on 2023-01-19 with no updates

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16/09/2216 September 2022 Micro company accounts made up to 2022-03-31

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26/01/2226 January 2022 Confirmation statement made on 2022-01-19 with no updates

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY ELIZABETH BREWER

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/07/1520 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/07/1423 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/07/1322 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/07/1220 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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05/07/125 July 2012 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BREWER

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/07/1121 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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12/01/1112 January 2011 CURRSHO FROM 31/07/2011 TO 31/03/2011

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20/07/1020 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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