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CELESTIAL TRAVEL LIMITED

Company number 04399685

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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 Aug 2021 PSC07 Cessation of Niraj Sharma as a person with significant control on 30 June 2021
23 Apr 2021 MR01 Registration of charge 043996850003, created on 11 April 2021
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with updates
21 Jul 2020 CS01 Confirmation statement made on 18 March 2020 with updates
21 Jul 2020 MR04 Satisfaction of charge 1 in full
21 Jul 2020 MR04 Satisfaction of charge 2 in full
20 Jul 2020 AA Total exemption full accounts made up to 30 June 2020
19 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-11
17 Jul 2020 AP01 Appointment of Mr Niraj Sharma as a director on 11 June 2020
17 Jul 2020 PSC01 Notification of Niraj Sharma as a person with significant control on 11 June 2020
17 Jul 2020 TM01 Termination of appointment of Mingling Chen as a director on 11 June 2020
17 Jul 2020 PSC07 Cessation of Ming Liang Chen as a person with significant control on 11 June 2020
13 Jul 2020 AD01 Registered office address changed from 26 Willen Park Avenue Willen Park Milton Keynes MK15 9HR England to 20 Langley Road Slough SL3 7AB on 13 July 2020
30 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
29 Jul 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 30 June 2019
16 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
20 May 2019 AD01 Registered office address changed from 20 Langley Road Slough Berks. SL3 7AB to 26 Willen Park Avenue Willen Park Milton Keynes MK15 9HR on 20 May 2019
11 May 2019 TM01 Termination of appointment of Glorieta Menzies as a director on 1 May 2019
11 May 2019 AP01 Appointment of Mr Mingling Chen as a director on 1 May 2019
09 Aug 2018 AA Total exemption full accounts made up to 30 June 2018
19 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
19 Jul 2017 AA Total exemption full accounts made up to 30 June 2017
28 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016