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CELESTION LIMITED

Company number 03645735

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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)
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2011 DS01 Application to strike the company off the register
23 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
Statement of capital on 2010-03-12
  • GBP 2
15 May 2009 AA Total exemption full accounts made up to 31 October 2008
25 Mar 2009 363a Return made up to 14/02/09; full list of members
22 May 2008 88(2) Ad 01/03/08-31/03/08 gbp si 9@1=9 gbp ic 2/11
21 May 2008 AA Total exemption full accounts made up to 31 October 2007
12 Mar 2008 363s Return made up to 14/02/08; full list of members
19 Jun 2007 AA Total exemption full accounts made up to 31 October 2006
11 Mar 2007 363s Return made up to 14/02/07; full list of members
20 Jun 2006 AA Total exemption full accounts made up to 31 October 2005
06 Mar 2006 363s Return made up to 14/02/06; full list of members
06 Oct 2005 288b Secretary resigned
03 Oct 2005 288a New director appointed
03 Oct 2005 288b Director resigned
03 Oct 2005 288a New secretary appointed
20 Jun 2005 AA Total exemption full accounts made up to 31 October 2004
18 Feb 2005 363s Return made up to 14/02/05; full list of members
03 Sep 2004 288b Director resigned
03 Sep 2004 288a New secretary appointed
30 Jul 2004 AA Total exemption full accounts made up to 31 October 2003
20 Feb 2004 363s Return made up to 14/02/04; full list of members
20 Feb 2004 363(353) Location of register of members address changed