Advanced company searchLink opens in new window

CELINE COLLECTION LIMITED

Company number 01224237

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-11-06
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
  • GBP 100
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
  • GBP 100
23 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
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