CEVENNES (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 03654887 |
| Category | Private Limited Company |
| Incorporated | 19 Oct 1998 |
| Age | 25 years, 6 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Jun 2021 |
| Years | 2 years, 10 months, 18 days |
SUMMARY
CEVENNES (UK) LIMITED is an dissolved private limited company with number 03654887. It was incorporated 25 years, 6 months, 29 days ago, on 19 October 1998 and it was dissolved 2 years, 10 months, 18 days ago, on 29 June 2021. The company address is C/O Pkf Littlejohn 15 Westferry Circus C/O Pkf Littlejohn 15 Westferry Circus, London, E14 4HD, United Kingdom.
Company Fillings
Gazette filings brought up to date
Date: 08 Jan 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 07 Jan 2020
Action Date: 19 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-19
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change corporate secretary company with change date
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-09-02
Officer name: Pkf Littlejohn Corporate Services Limited
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Address
Type: AD01
New address: C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
Change date: 2019-09-02
Old address: C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2018
Action Date: 19 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-19
Documents
Change account reference date company previous shortened
Date: 26 Sep 2018
Action Date: 27 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-28
New date: 2017-12-27
Documents
Notification of a person with significant control
Date: 16 May 2018
Action Date: 11 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sanjay Bhaskar
Notification date: 2018-05-11
Documents
Withdrawal of a person with significant control statement
Date: 16 May 2018
Action Date: 16 May 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-05-16
Documents
Appoint person director company with name date
Date: 15 May 2018
Action Date: 11 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sanjay Bhaskar
Appointment date: 2018-05-11
Documents
Gazette filings brought up to date
Date: 17 Jan 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 16 Jan 2018
Action Date: 19 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-19
Documents
Termination director company with name termination date
Date: 04 Jan 2018
Action Date: 18 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-18
Officer name: Sanjay Bhaskar
Documents
Appoint person director company with name date
Date: 04 Jan 2018
Action Date: 04 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-04
Officer name: Mrs Jahanavi Bhaskar
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Gazette filings brought up to date
Date: 08 Mar 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 07 Mar 2017
Action Date: 19 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-19
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2015
Action Date: 19 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-19
Documents
Accounts with accounts type total exemption full
Date: 08 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change account reference date company previous shortened
Date: 23 Dec 2014
Action Date: 28 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-12-29
New date: 2013-12-28
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2014
Action Date: 19 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-19
Documents
Change account reference date company previous shortened
Date: 30 Sep 2014
Action Date: 29 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-29
Made up date: 2013-12-30
Documents
Termination secretary company with name termination date
Date: 19 Jul 2014
Action Date: 19 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-07-19
Officer name: Lmg Services Limited
Documents
Appoint corporate secretary company with name date
Date: 19 Jul 2014
Action Date: 19 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-07-19
Officer name: Pkf Littlejohn Corporate Services Limited
Documents
Change registered office address company with date old address
Date: 16 Jan 2014
Action Date: 16 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-16
Old address: First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2013
Action Date: 30 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2013
Action Date: 19 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-19
Documents
Change account reference date company previous shortened
Date: 30 Sep 2013
Action Date: 30 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2012-12-31
New date: 2012-12-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2012
Action Date: 19 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-19
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 24 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Robert Goldwin
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2011
Action Date: 19 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-19
Documents
Change corporate secretary company with change date
Date: 20 Oct 2011
Action Date: 20 Oct 2011
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Lmg Services Limited
Change date: 2011-10-20
Documents
Change registered office address company with date old address
Date: 27 Sep 2011
Action Date: 27 Sep 2011
Category: Address
Type: AD01
Old address: Fourth Floor 2-4 Great Eastern Street London EC2A 3NT
Change date: 2011-09-27
Documents
Accounts with accounts type total exemption full
Date: 09 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 07 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Goldwin
Documents
Appoint person director company with name
Date: 26 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Robert Goldwin
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2010
Action Date: 19 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-19
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2009
Action Date: 19 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-19
Documents
Change person director company with change date
Date: 23 Oct 2009
Action Date: 23 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-23
Officer name: Sanjay Bhaskar
Documents
Change corporate secretary company with change date
Date: 23 Oct 2009
Action Date: 23 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Lmg Services Limited
Change date: 2009-10-23
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 20 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/10/08; full list of members
Documents
Legacy
Date: 20 Oct 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / sanjay bhaskar / 20/10/2008
Documents
Accounts with accounts type total exemption full
Date: 20 Feb 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 22 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 19/10/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 29 May 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type total exemption full
Date: 29 May 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 25 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 19/10/06; full list of members
Documents
Legacy
Date: 25 Oct 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 Oct 2006
Category: Address
Type: 287
Description: Registered office changed on 12/10/06 from: 32/35 london fruit exchange brushfield street london E1 6EU
Documents
Accounts with accounts type total exemption full
Date: 04 May 2006
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Accounts with accounts type total exemption full
Date: 04 May 2006
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 09 Dec 2005
Category: Annual-return
Type: 363a
Description: Return made up to 19/10/05; full list of members
Documents
Legacy
Date: 02 Jun 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/04; full list of members
Documents
Accounts with accounts type full
Date: 05 Apr 2004
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 24 Nov 2003
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/03; full list of members
Documents
Legacy
Date: 02 Dec 2002
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/02; full list of members
Documents
Accounts with accounts type full
Date: 23 Sep 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 26 Oct 2001
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/01; full list of members
Documents
Accounts with accounts type full
Date: 09 Aug 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 10 Jul 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 20 Jun 2001
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 20 Jun 2001
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 24 May 2001
Category: Capital
Type: 88(2)R
Description: Ad 06/12/00--------- £ si 99999@1=99999 £ ic 1/100000
Documents
Resolution
Date: 22 May 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 May 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 May 2001
Category: Capital
Type: 123
Description: £ nc 50000/1000000 06/12/00
Documents
Legacy
Date: 27 Oct 2000
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/00; full list of members
Documents
Accounts with accounts type full
Date: 04 May 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 03 Dec 1999
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 12 Nov 1999
Category: Annual-return
Type: 363s
Description: Return made up to 19/10/99; full list of members
Documents
Legacy
Date: 09 Nov 1999
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/99 to 31/12/99
Documents
Legacy
Date: 11 Mar 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 25 Feb 1999
Category: Address
Type: 287
Description: Registered office changed on 25/02/99 from: 1ST floor, bucklersbury house 83 cannon street london EC4N 8PE
Documents
Legacy
Date: 25 Feb 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 02 Dec 1998
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 02 Dec 1998
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 24 Nov 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
20 OAK HILL,EPSOM,KT18 7BT
| Number: | 07242814 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 MILESTONE CRESCENT,READING,RG10 9RG
| Number: | 10044867 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WEST GHYLL END FARM, HIGH,CUMBRIA,CA14 5RT
| Number: | 04657067 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HOLLINWOOD BUSINESS CENTRE,OLDHAM,OL8 3QL
| Number: | 09286814 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
11 COLBY DRIVE,GREAT YARMOUTH,NR31 9FT
| Number: | 10906945 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TARNWAY,BRAMPTON,CA8 1QT
| Number: | 10988132 |
| Status: | ACTIVE |
| Category: | Private Limited Company |