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CELISCO LIMITED

Company number 04505526

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2016 DS01 Application to strike the company off the register
02 Sep 2016 CS01 Confirmation statement made on 5 August 2016 with updates
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Dec 2015 AD01 Registered office address changed from 121 Hadlow Road Tonbridge Kent TN9 1QE to 2 Main Street Padbury Buckingham MK18 2AN on 29 December 2015
11 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
11 Aug 2015 CH01 Director's details changed for Mr Michael Christopher Doyle on 6 August 2014
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Nov 2014 TM01 Termination of appointment of Lianne Doyle as a director on 1 October 2014
05 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
22 Feb 2013 AA01 Current accounting period shortened from 31 August 2013 to 31 March 2013
20 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Jan 2013 AD01 Registered office address changed from Flat 2 Kingswood Lodge 65 Ashley Road Walton-on-Thames Surrey KT12 1HQ United Kingdom on 15 January 2013
31 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
25 Jul 2012 AP01 Appointment of Ms Lianne Doyle as a director
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
19 Aug 2011 CH01 Director's details changed for Mr Michael Christopher Doyle on 1 August 2011
19 Aug 2011 CH03 Secretary's details changed for Marie Doyle on 1 August 2011
12 Jul 2011 AD01 Registered office address changed from 23 Fisher Close Walton on Thames Surrey KT12 5PN on 12 July 2011
28 May 2011 AA Total exemption small company accounts made up to 31 August 2010
18 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders