CELYN LIMITED

Company number 03221919

Date	Type	Description	View / Download
20 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jul 2020	DS01	Application to strike the company off the register	(1 page)
05 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	(11 pages)
18 Feb 2020	PSC01	Notification of Jill Penelope Jenkinson as a person with significant control on 12 December 2019	(2 pages)
18 Feb 2020	PSC07	Cessation of T-Three Holdings Limited as a person with significant control on 12 December 2019	(1 page)
18 Feb 2020	TM02	Termination of appointment of Jill Penelope Jenkinson as a secretary on 12 December 2019	(1 page)
18 Feb 2020	TM01	Termination of appointment of Jennifer Clegg Shipside as a director on 12 December 2019	(1 page)
18 Feb 2020	TM01	Termination of appointment of Anthony Laurence Walker as a director on 12 December 2019	(1 page)
18 Feb 2020	PSC01	Notification of Diane Julie Stanley as a person with significant control on 12 December 2019	(2 pages)
18 Feb 2020	AD01	Registered office address changed from 5 Caxton House, Broad Street Great Cambourne Cambridge Cambridgeshire CB23 6JN to Lakin Rose Limited Pioneer House Vision Park Histon Cambridge Cambridgeshire CB24 9NL on 18 February 2020	(1 page)
18 Feb 2020	TM01	Termination of appointment of Ruth Elizabeth Bourne as a director on 12 December 2019	(1 page)
18 Feb 2020	PSC01	Notification of Jeremy Ewart Cope as a person with significant control on 12 December 2019	(2 pages)
12 Feb 2020	CERTNM	Company name changed t-three public sector consulting LIMITED\certificate issued on 12/02/20 CONNOT ‐ Change of name notice	(3 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-12	(1 page)
12 Dec 2019	MR04	Satisfaction of charge 4 in full	(2 pages)
25 Nov 2019	MR04	Satisfaction of charge 5 in full	(2 pages)
25 Nov 2019	MR04	Satisfaction of charge 6 in full	(2 pages)
25 Nov 2019	MR04	Satisfaction of charge 3 in full	(1 page)
04 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(11 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(4 pages)
22 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(10 pages)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
17 Oct 2017	CH01	Director's details changed for Mr Anthony Laurence Walker on 17 October 2017	(2 pages)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)