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CELEBRAND LIMITED

Company number 04224658

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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)
10 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
09 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 19 July 2021	View PDF Liquidators' statement of receipts and payments to 19 July 2021 - link opens in a new window - 12 pages (12 pages)
15 Aug 2020	AD01	Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 15 August 2020	View PDF Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 15 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-20 - link opens in a new window - 1 page (1 page)
10 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with updates	View PDF Confirmation statement made on 29 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Mar 2019	TM01	Termination of appointment of Lucia Ratto Villares as a director on 9 July 2018	View PDF Termination of appointment of Lucia Ratto Villares as a director on 9 July 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2017	CS01	Confirmation statement made on 29 May 2017 with updates	View PDF Confirmation statement made on 29 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 160	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 160 - link opens in a new window - 6 pages (6 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages)
11 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 160	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 160 - link opens in a new window - 6 pages (6 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
14 Jul 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 160	View PDF Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 160 - link opens in a new window - 6 pages (6 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
10 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10	View PDF Annual return made up to 29 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10 - link opens in a new window - 6 pages (6 pages)
30 May 2013	CH01	Director's details changed for Lucia Ratto Villares on 30 May 2013	View PDF Director's details changed for Lucia Ratto Villares on 30 May 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	CH01	Director's details changed for Richard James House on 30 May 2013	View PDF Director's details changed for Richard James House on 30 May 2013 - link opens in a new window - 2 pages (2 pages)

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