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CELDENE LIMITED

Company number 05305774

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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)
12 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
06 Jul 2016 AD01 Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 6 July 2016
25 Jan 2016 AD01 Registered office address changed from Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 25 January 2016
19 Jan 2016 4.70 Declaration of solvency
19 Jan 2016 600 Appointment of a voluntary liquidator
19 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-14
10 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
10 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jul 2015 CH01 Director's details changed for Reginald Swatton on 15 July 2015
10 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
23 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Oct 2013 AP03 Appointment of Mrs Maureen Barbara Swatton as a secretary
07 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Reginald Swatton on 9 December 2009
13 Apr 2010 CH01 Director's details changed for Reginald Swatton on 13 April 2010
17 Dec 2009 TM02 Termination of appointment of Kirkcourt Limited as a secretary
09 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders