C E L HOLDINGS LIMITED

Company number 04679354

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
29 Aug 2019	SH19	Statement of capital on 29 August 2019 GBP 2	(3 pages)
09 Aug 2019	SH20	Statement by Directors	(1 page)
09 Aug 2019	CAP-SS	Solvency Statement dated 12/07/19	(1 page)
09 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 17/07/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Jun 2019	PSC07	Cessation of Robin Paul Boissier as a person with significant control on 15 May 2019	(1 page)
01 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with updates	(4 pages)
19 Feb 2019	AD01	Registered office address changed from West Quay Road , Poole Dorset BH15 1HZ United Kingdom to Clayton Holdings Limited Ludlow Road Knighton LD7 1LP on 19 February 2019	(1 page)
15 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
07 Jan 2019	PSC07	Cessation of David Frederick Stephen White as a person with significant control on 7 January 2019	(1 page)
07 Jan 2019	PSC07	Cessation of Alaric Waterson as a person with significant control on 7 January 2019	(1 page)
07 Jan 2019	PSC01	Notification of Stuart Godfrey Popham as a person with significant control on 7 January 2019	(2 pages)
07 Jan 2019	PSC01	Notification of Robin Paul Boissier as a person with significant control on 7 January 2019	(2 pages)
07 Jan 2019	AD01	Registered office address changed from Ludlow Road Knighton Powys LD7 1LP to West Quay Road , Poole Dorset BH15 1HZ on 7 January 2019	(1 page)
07 Jan 2019	TM01	Termination of appointment of David Frederick Stephen White as a director on 7 January 2019	(1 page)
07 Jan 2019	AP01	Appointment of Mr Angus Roderick Watson as a director on 7 January 2019	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Alaric Waterson as a director on 7 January 2019	(1 page)
07 Jan 2019	AP01	Appointment of Mr Johnathan David Deas as a director on 7 January 2019	(2 pages)
11 Dec 2018	MR04	Satisfaction of charge 1 in full	(1 page)
31 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
12 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
25 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)