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1ST CLASS CELEBRATIONS LIMITED

Company number 04833844

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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)
18 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jun 2013 4.68 Liquidators' statement of receipts and payments to 1 May 2013
06 Sep 2012 AD01 Registered office address changed from 57 Southend Road Grays Essex RM17 5NL on 6 September 2012
17 May 2012 600 Appointment of a voluntary liquidator
17 May 2012 4.20 Statement of affairs with form 4.19
17 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-02
26 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
Statement of capital on 2011-07-26
  • GBP 24
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
16 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Carole Susan Oakley on 16 July 2010
13 Aug 2010 CH01 Director's details changed for Christopher William Morris on 16 July 2010
13 Aug 2010 CH01 Director's details changed for Susan Janice Morris on 16 July 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Jul 2009 363a Return made up to 16/07/09; full list of members
19 May 2009 AA Total exemption full accounts made up to 31 July 2008
28 Jul 2008 363a Return made up to 16/07/08; full list of members
08 Feb 2008 AA Total exemption full accounts made up to 31 July 2007
04 Oct 2007 363s Return made up to 16/07/07; full list of members
01 Nov 2006 363s Return made up to 16/07/06; full list of members
01 Nov 2006 363(288) Secretary's particulars changed
26 Oct 2006 AA Total exemption full accounts made up to 31 July 2006
23 Oct 2006 288b Secretary resigned
23 Oct 2006 288a New secretary appointed
23 Oct 2006 287 Registered office changed on 23/10/06 from: 43 bridge road grays essex RM17 6BU