CompaniesInTheUK

CERTAIN LTD

Company number 09648214 ·

Dissolved

41 filings

Date Filing
27 Sep 2023 Final Gazette dissolved following liquidation View document
27 Sep 2023 Final Gazette dissolved following liquidation · 1 page View document
27 Jun 2023 Return of final meeting in a creditors' voluntary winding up · 27 pages View document
1 May 2023 Liquidators' statement of receipts and payments to 2023-02-22 · 26 pages View document
20 May 2020 REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 74 RIVINGTON STREET LONDON LONDON EC2A 3AY ENGLAND View document
17 Apr 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM 151 WARDOUR STREET SOHO LONDON LONDON W1F 8WE ENGLAND View document
2 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PHILIP DEAN / 02/03/2020 View document
2 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DEAN / 02/03/2020 View document
21 Nov 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jul 2019 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM THE BLACK & WHITE BUILDING 74 RIVINGTON STREET LONDON EC2A 3AY ENGLAND View document
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
2 Jan 2019 30/06/18 TOTAL EXEMPTION FULL View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
4 May 2018 REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 15 GREEK STREET LONDON W1D 4DP ENGLAND View document
12 Apr 2018 DIRECTOR APPOINTED MRS JULIE DEAN View document
12 Apr 2018 APPOINTMENT TERMINATED, SECRETARY JULIE DEAN View document
16 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096482140001 View document
2 Mar 2018 SECRETARY APPOINTED MRS JULIE DEAN View document
2 Feb 2018 SAIL ADDRESS CHANGED FROM: 17 NORTH HILL ROAD LEEDS LS6 2EN ENGLAND View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES View document
22 Jan 2018 APPOINTMENT TERMINATED, SECRETARY PHILIP HANDFORD View document
22 Jan 2018 CESSATION OF MEZZO STUDIOS LIMITED AS A PSC View document
22 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP HANDFORD View document
17 Nov 2017 30/06/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 81 RIVINGTON STREET LONDON EC2A 3AY ENGLAND View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
10 Jan 2017 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
28 Jun 2016 SAIL ADDRESS CREATED View document
28 Jun 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
28 Jun 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
1 Oct 2015 SECRETARY APPOINTED MR PHILIP KEITH HANDFORD View document
1 Oct 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM FLAT 13 BRITANNIA BUILDING 12 EBENEZER STREET LONDON UK N1 7RP ENGLAND View document
4 Aug 2015 23/07/15 STATEMENT OF CAPITAL GBP 100 View document
4 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR JULIE DEAN View document
4 Aug 2015 ADOPT ARTICLES 23/07/2015 View document
4 Aug 2015 DIRECTOR APPOINTED MR PHILIP KEITH HANDFORD View document
19 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document