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CELESTE (UK) LIMITED

Company number 05307869

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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)
27 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
15 Jan 2009 363a Return made up to 08/12/08; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
14 Jan 2008 363a Return made up to 08/12/07; full list of members
14 Jan 2008 287 Registered office changed on 14/01/08 from: 26-27 downing street farnham surrey GU9 7PD
02 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
03 Jan 2007 363a Return made up to 08/12/06; full list of members
11 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
04 Jan 2006 363a Return made up to 08/12/05; full list of members
04 Jan 2006 287 Registered office changed on 04/01/06 from: 26 downing street farnham surrey GU9 7PD
18 Oct 2005 225 Accounting reference date extended from 31/12/05 to 28/02/06
18 Oct 2005 287 Registered office changed on 18/10/05 from: blencathra house, green lane churt surrey GU10 2PD
28 Jun 2005 88(2)R Ad 06/06/05--------- £ si 1@1=1 £ ic 1/2
28 Jun 2005 288b Director resigned
28 Jun 2005 288b Secretary resigned
28 Jun 2005 288a New director appointed
28 Jun 2005 288a New secretary appointed;new director appointed
08 Dec 2004 NEWINC Incorporation