CERTA SOLUTIONS LIMITED

Company number 10932949 ·

Dissolved

32 filings

Date Filing
12 May 2025 Final Gazette dissolved following liquidation · 1 page View document
12 May 2025 Final Gazette dissolved following liquidation View document
12 Feb 2025 Return of final meeting in a creditors' voluntary winding up · 23 pages View document
14 May 2024 Appointment of a voluntary liquidator · 3 pages View document
27 Apr 2024 Liquidators' statement of receipts and payments to 2024-02-20 · 18 pages View document
14 Apr 2024 Removal of liquidator by court order · 30 pages View document
7 Mar 2023 Statement of affairs · 9 pages View document
6 Mar 2023 Resolutions View document
6 Mar 2023 Appointment of a voluntary liquidator · 3 pages View document
6 Mar 2023 Resolutions · 1 page View document
6 Mar 2023 Registered office address changed from 58 Victoria Avenue Rayleigh SS6 9DB England to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2023-03-06 · 2 pages View document
17 Jan 2023 Notification of Robert Philip Moore as a person with significant control on 2022-02-03 · 2 pages View document
30 Nov 2022 Appointment of Mr Robert Philip Moore as a director on 2022-02-03 · 2 pages View document
10 Feb 2022 Termination of appointment of Claire Helen Moore as a director on 2022-02-01 · 1 page View document
10 Feb 2022 Cessation of Robert Philip Moore as a person with significant control on 2022-02-01 · 1 page View document
10 Feb 2022 Termination of appointment of Robert Philip Moore as a director on 2022-02-01 · 1 page View document
13 Jan 2022 Voluntary strike-off action has been suspended View document
13 Jan 2022 Voluntary strike-off action has been suspended · 1 page View document
21 Dec 2021 First Gazette notice for voluntary strike-off · 1 page View document
21 Dec 2021 First Gazette notice for voluntary strike-off View document
10 Dec 2021 Application to strike the company off the register · 3 pages View document
24 Sep 2021 Confirmation statement made on 2021-08-24 with no updates · 3 pages View document
21 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
6 Oct 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
19 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES View document
23 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
8 Sep 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
25 Aug 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document