CELEBRIUM LIMITED

Company number 05644759

Date	Type	Description	View / Download
28 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
15 May 2014	AA01	Previous accounting period extended from 31 December 2013 to 28 February 2014	(1 page)
10 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 100	(4 pages)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
17 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(4 pages)
17 Oct 2012	AP03	Appointment of Mr Iain Matheson as a secretary	(1 page)
17 Oct 2012	AD01	Registered office address changed from Icknield Court Back Street Wendover Aylesbury Buckinghamshire HP22 6EB on 17 October 2012	(1 page)
05 Oct 2012	TM02	Termination of appointment of Margaret Maitland Jones as a secretary	(1 page)
29 Mar 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
07 Mar 2012	TM01	Termination of appointment of Iain Matheson as a director	(1 page)
03 Jan 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(5 pages)
16 May 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
04 Jan 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(5 pages)
02 Mar 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
19 Jan 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(5 pages)
19 Jan 2010	CH01	Director's details changed for Iain Matheson on 5 December 2009	(2 pages)
19 Jan 2010	CH01	Director's details changed for Sarah Jane Matheson on 5 December 2009	(2 pages)
23 Apr 2009	287	Registered office changed on 23/04/2009 from 12B high street wendover bucks HP22 6EA	(1 page)
06 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
05 Dec 2008	363a	Return made up to 05/12/08; full list of members	(4 pages)
11 Mar 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
22 Dec 2007	288a	New director appointed	(2 pages)

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