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CELTEX (UK) LIMITED

Company number 03490365

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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)
09 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders Statement of capital on 2013-01-14 GBP 100	View PDF Annual return made up to 8 January 2013 with full list of shareholders Statement of capital on 2013-01-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Jan 2013	AD01	Registered office address changed from C/O Kidd Rapinet Walsingham House Seething Lane London EC3N 4AH United Kingdom on 14 January 2013	View PDF Registered office address changed from C/O Kidd Rapinet Walsingham House Seething Lane London EC3N 4AH United Kingdom on 14 January 2013 - link opens in a new window - 1 page (1 page)
14 Jan 2013	CH04	Secretary's details changed for K.R.B. (Secretaries) Limited on 10 January 2013	View PDF Secretary's details changed for K.R.B. (Secretaries) Limited on 10 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 1 page (1 page)
30 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 01/10/2012	View PDF Resolutions RES13 ‐ Accounts approved 01/10/2012 - link opens in a new window - 1 page (1 page)
25 Jul 2012	AD01	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 25 July 2012	View PDF Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 25 July 2012 - link opens in a new window - 1 page (1 page)
13 Jun 2012	AD01	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 13 June 2012	View PDF Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 13 June 2012 - link opens in a new window - 1 page (1 page)
12 Jun 2012	CH04	Secretary's details changed for K.R.B. (Secretaries) Limited on 11 June 2012	View PDF Secretary's details changed for K.R.B. (Secretaries) Limited on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AD01	Registered office address changed from 14 & 15 Craven Street London WC2N 5AD on 12 June 2012	View PDF Registered office address changed from 14 & 15 Craven Street London WC2N 5AD on 12 June 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	View PDF Annual return made up to 8 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 1 page (1 page)
12 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	View PDF Annual return made up to 8 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 1 page (1 page)
14 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	View PDF Annual return made up to 8 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jan 2010	CH04	Secretary's details changed for K.R.B. (Secretaries) Limited on 8 January 2010	View PDF Secretary's details changed for K.R.B. (Secretaries) Limited on 8 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	CH01	Director's details changed for Esmail Salezadeh Nobari on 8 January 2010	View PDF Director's details changed for Esmail Salezadeh Nobari on 8 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2009	AA	Accounts made up to 31 January 2009	View PDF Accounts made up to 31 January 2009 - link opens in a new window - 2 pages (2 pages)
20 Jan 2009	363a	Return made up to 08/01/09; full list of members	View PDF Return made up to 08/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Apr 2008	AA	Accounts made up to 31 January 2008	View PDF Accounts made up to 31 January 2008 - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	363a	Return made up to 08/01/08; full list of members	View PDF Return made up to 08/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	AA	Accounts made up to 31 January 2007	View PDF Accounts made up to 31 January 2007 - link opens in a new window - 2 pages (2 pages)
08 Jan 2007	363a	Return made up to 08/01/07; full list of members	View PDF Return made up to 08/01/07; full list of members - link opens in a new window - 2 pages (2 pages)

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