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CEREGROVE LIMITED

Learn more about CEREGROVE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ

CEREGROVE LIMITED on the map

Company type: Private Limited Company
Company number: 00971147
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.28
dissolution date: 2015.12.22
last member list: 2014.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.12.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.09.08
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.08.27
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REGISTERED OFFICE CHANGED ON 01/05/2015 FROM, 25 HARLEY STREET, LONDON, W1G 9BR
Form type: AD01
Date: 2015.05.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.07
Form type: LATEST SOC
Document description: 07/11/14 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 17/09/2014 FROM, 7 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EG
Form type: AD01
Date: 2014.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / DIANNE MURIEL LEVINSON / 10/09/2014
Form type: CH01
Date: 2014.09.17
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DIRECTOR APPOINTED DIANNE MURIEL LEVINSON
Form type: AP01
Date: 2014.06.11
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REGISTERED OFFICE CHANGED ON 11/06/2014 FROM, VICTORIA HOUSE, 26 QUEEN VICTORIA STREET READING, BERKSHIRE, RG1 1TG
Form type: AD01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR JACK DENBIN
Form type: TM01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR ANN DENBIN
Form type: TM01
Date: 2014.06.11
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APPOINTMENT TERMINATED, SECRETARY ANN DENBIN
Form type: TM02
Date: 2014.06.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / JACK ARNOLD DENBIN / 01/10/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANN DENBIN / 01/10/2009
Form type: CH01
Date: 2009.11.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.26
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REGISTERED OFFICE CHANGED ON 25/06/04 FROM:, 3 WESLEY GATE, QUEENS ROAD, READING, BERKSHIRE RG1 4AP
Form type: 287
Date: 2004.06.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.26
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.04
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
Child documents:
Document type: ANNOTATION
Date: 1999.12.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/12/99
Document type: ANNOTATION
Date: 1999.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.09
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ALTER MEM AND ARTS 03/01/97
Form type: SRES01
Date: 1997.01.09

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Company directors and board members:

DIANNE MURIEL LEVINSON (dissolve)
Director, NONE, 2014.03.28 - 2015.12.22
APARTADO 45 CALA D'OR 07660 , SANTANYI
MALLORCA
SPAIN
ANN DENBIN (dissolve)
Secretary, 1991.10.30 - 2014.03.28
GREENWAY SONNING LANE SONNING , READING
RG4 0ST, BERKSHIRE
ANN DENBIN (dissolve)
Director, MARRIED WOMAN, 1991.10.30 - 2014.03.28
GREENWAY SONNING LANE SONNING , READING
RG4 0ST, BERKSHIRE
JACK ARNOLD DENBIN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.30 - 2014.03.28
GREENWAY SONNING LANE SONNING , READING
RG4 0ST, BERKSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 750,000 £ 750,000
Tangible Fixed Assets £ 750,000 £ 750,000
Current Assets £ 12,925 - 67.15 % £ 39,349
Debtors £ 7,209 + 506.31 % £ 1,189
Shareholder Funds £ 747,640 - 0.01 % £ 747,696
Profit Loss Account Reserve £ 31,746 - 0.18 % £ 31,802
Revaluation Reserve £ 715,794 £ 715,794
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 747,640 - 0.01 % £ 747,696
Total Assets Less Current Liabilities £ 747,640 - 0.01 % £ 747,696
Net Current Assets Liabilities £ -2,360 + 2.43 % £ -2,304
Cash Bank In Hand £ 5,716 - 85.02 % £ 38,160
Tangible Fixed Assets Cost Or Valuation £ 750,000 £ 750,000

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Information about the Private Limited Company CEREGROVE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data