- Company Overview for CELINE COLLECTION LIMITED (01224237)
- Filing history for CELINE COLLECTION LIMITED (01224237)
- People for CELINE COLLECTION LIMITED (01224237)
- Insolvency for CELINE COLLECTION LIMITED (01224237)
- More for CELINE COLLECTION LIMITED (01224237)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 Oct 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Jul 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
20 Dec 2018 | AD01 | Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 20 December 2018 | |
30 Nov 2018 | AD01 | Registered office address changed from 7 Belgrave Square London SW1X 8PH England to Fleet Place House 2 Fleet Place London EC4M 7RF on 30 November 2018 | |
26 Nov 2018 | LIQ01 | Declaration of solvency | |
26 Nov 2018 | 600 | Appointment of a voluntary liquidator | |
26 Nov 2018 | RESOLUTIONS |
Resolutions
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06 Nov 2018 | AP01 | Appointment of Mr John Colin Everist as a director on 26 October 2018 | |
06 Nov 2018 | AP01 | Appointment of Mr Richard Geoffrey Morris as a director on 26 October 2018 | |
24 Apr 2018 | AD01 | Registered office address changed from 11 Paved Court Richmond Surrey TW9 1LZ to 7 Belgrave Square London SW1X 8PH on 24 April 2018 | |
24 Apr 2018 | CS01 | Confirmation statement made on 11 April 2018 with no updates | |
20 Feb 2018 | AA | Micro company accounts made up to 31 December 2017 | |
15 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
26 Apr 2017 | CS01 | Confirmation statement made on 11 April 2017 with updates | |
28 Jun 2016 | AA | Micro company accounts made up to 31 December 2015 | |
21 Apr 2016 | AR01 |
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
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10 Nov 2015 | AP03 | Appointment of Mr Richard Geoffrey Morris as a secretary on 31 October 2015 | |
10 Nov 2015 | TM02 | Termination of appointment of John Colin Everist as a secretary on 31 October 2015 | |
19 Jun 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
18 Apr 2015 | AR01 |
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-18
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23 May 2014 | AR01 |
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
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14 May 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
24 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
18 Apr 2013 | AR01 | Annual return made up to 11 April 2013 with full list of shareholders | |
16 Apr 2012 | AR01 | Annual return made up to 11 April 2012 with full list of shareholders |