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CELESTIAL CONSULTANTS LIMITED

Company number 03742614

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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)
23 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
Statement of capital on 2013-04-26
  • GBP 100
30 Nov 2012 TM01 Termination of appointment of Jacqueline Sheila Lloyd as a director on 30 November 2012
30 Nov 2012 TM02 Termination of appointment of Jackie Lloyd as a secretary on 30 November 2012
20 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
05 Apr 2012 AD03 Register(s) moved to registered inspection location
05 Apr 2012 AD02 Register inspection address has been changed
13 Jun 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
02 Mar 2011 AA01 Current accounting period extended from 5 April 2011 to 30 September 2011
25 Feb 2011 AP01 Appointment of Ms Jacqueline Sheila Lloyd as a director
04 Jan 2011 AA Accounts made up to 5 April 2010
05 Jul 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Mr Simon John Rorke on 29 March 2010
20 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
16 Jun 2009 363a Return made up to 29/03/09; full list of members
22 Sep 2008 363a Return made up to 29/03/08; full list of members
22 Sep 2008 353 Location of register of members
04 Jun 2008 AA Total exemption small company accounts made up to 5 April 2008
22 May 2008 363a Return made up to 29/03/07; full list of members
22 May 2008 288c Director's change of particulars / simon rorke / 16/03/2007
22 May 2008 288b Appointment terminated secretary karen rorke
05 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007