CELERITY PROFESSIONAL SERVICES LIMITED

Company number 05529161

Date	Type	Description	View / Download
10 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Oct 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
05 Jan 2017	4.68	Liquidators' statement of receipts and payments to 28 October 2016	(14 pages)
23 Dec 2015	4.68	Liquidators' statement of receipts and payments to 28 October 2015	(11 pages)
05 Jan 2015	4.68	Liquidators' statement of receipts and payments to 28 October 2014	(10 pages)
05 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Nov 2013	4.20	Statement of affairs with form 4.19	(8 pages)
05 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
14 Oct 2013	AD01	Registered office address changed from 1St Floor 55-59 Shaftesbury Avenue London W1D 6LD United Kingdom on 14 October 2013	(2 pages)
03 Sep 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 151	(3 pages)
03 Sep 2013	CH01	Director's details changed for Mr Allan Anthony Reeves on 1 August 2013	(2 pages)
03 Sep 2013	TM02	Termination of appointment of Dewight Mighty as a secretary	(1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
07 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(3 pages)
22 Feb 2012	AP03	Appointment of Dewight Patrick Mighty as a secretary	(3 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
22 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(3 pages)
23 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
27 Jun 2011	AD01	Registered office address changed from , 15 Meadway, London, N14 6NY on 27 June 2011	(1 page)
27 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Apr 2011	AD01	Registered office address changed from , 14 Curzon Street, London, W1J 5HN on 21 April 2011	(2 pages)
21 Apr 2011	TM02	Termination of appointment of Thomas Tolliss as a secretary	(2 pages)
21 Apr 2011	TM01	Termination of appointment of Paul Critcher as a director	(2 pages)
21 Apr 2011	CERTNM	Company name changed essentially professional services LIMITED\certificate issued on 21/04/11 CONNOT ‐	(3 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-14	(1 page)