Companies House does not verify the accuracy of the information filed

CELINE GROUP HOLDINGS LIMITED

Company number 03430071

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 16 pages (16 pages)
20 Nov 2023	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 16 pages (16 pages)
10 Nov 2023	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
26 Aug 2022	AM25	Notice of a court order ending Administration	View PDF Notice of a court order ending Administration - link opens in a new window - 24 pages (24 pages)
01 Aug 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
22 Mar 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
20 Sep 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
23 Aug 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
27 Mar 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
14 Dec 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 26 pages (26 pages)
23 Nov 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 26 pages (26 pages)
19 Sep 2020	AD01	Registered office address changed from 334 - 348 Oxford Street London W1C 1JG England to Second Floor 110 Cannon Street London EC4N 6EU on 19 September 2020	View PDF Registered office address changed from 334 - 348 Oxford Street London W1C 1JG England to Second Floor 110 Cannon Street London EC4N 6EU on 19 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	TM02	Termination of appointment of Sally Hopwood as a secretary on 24 June 2020	View PDF Termination of appointment of Sally Hopwood as a secretary on 24 June 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	AP01	Appointment of Mr Jeffrey James Holder as a director on 22 May 2020	View PDF Appointment of Mr Jeffrey James Holder as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	TM01	Termination of appointment of Mike Hazell as a director on 22 May 2020	View PDF Termination of appointment of Mike Hazell as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	TM01	Termination of appointment of Stefaan Vansteenkiste as a director on 22 May 2020	View PDF Termination of appointment of Stefaan Vansteenkiste as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	TM01	Termination of appointment of Nicola Kinnaird as a director on 8 April 2020	View PDF Termination of appointment of Nicola Kinnaird as a director on 8 April 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	TM01	Termination of appointment of David Adams as a director on 8 April 2020	View PDF Termination of appointment of David Adams as a director on 8 April 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CELINE GROUP HOLDINGS LIMITED

Filter by category