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CELLINI (UK) LIMITED

Company number 03790794

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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)
26 Apr 2016	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)
09 Feb 2016	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)
27 Jan 2016	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)
05 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
23 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2	View PDF Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Nov 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
17 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 2	View PDF Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
19 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	View PDF Annual return made up to 16 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	TM01	Termination of appointment of Jonathan Crossick as a director	View PDF Termination of appointment of Jonathan Crossick as a director - link opens in a new window - 1 page (1 page)
03 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	View PDF Annual return made up to 16 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 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 - 6 pages (6 pages)
08 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	View PDF Annual return made up to 16 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jun 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 - 6 pages (6 pages)
06 Sep 2010	AP03	Appointment of Jonathan Phillip Kraines as a secretary	View PDF Appointment of Jonathan Phillip Kraines as a secretary - link opens in a new window - 3 pages (3 pages)
23 Aug 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 - 6 pages (6 pages)
19 Aug 2010	TM02	Termination of appointment of Gurpreet Sarang as a secretary	View PDF Termination of appointment of Gurpreet Sarang as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	View PDF Annual return made up to 16 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Jul 2010	CH03	Secretary's details changed for Gurpreet Singh Sarang on 16 June 2010	View PDF Secretary's details changed for Gurpreet Singh Sarang on 16 June 2010 - link opens in a new window - 1 page (1 page)
07 Jul 2010	CH01	Director's details changed for Jonathan Crossick on 16 June 2010	View PDF Director's details changed for Jonathan Crossick on 16 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for Stephen Barry Spitz on 16 June 2010	View PDF Director's details changed for Stephen Barry Spitz on 16 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Sep 2009	AA	Accounts for a dormant company made up to 31 January 2009	View PDF Accounts for a dormant company made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
20 Aug 2009	288c	Director's change of particulars / stephen spitz / 06/08/2009	View PDF Director's change of particulars / stephen spitz / 06/08/2009 - link opens in a new window - 1 page (1 page)

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