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CELERITY ONE LIMITED

Company number 05786073

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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)
24 Sep 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	View PDF Confirmation statement made on 19 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	PSC04	Change of details for Mr Luke Martin Pigott as a person with significant control on 26 April 2018	View PDF Change of details for Mr Luke Martin Pigott as a person with significant control on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	CH01	Director's details changed for Mr Luke Martin Pigott on 1 August 2017	View PDF Director's details changed for Mr Luke Martin Pigott on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	CH03	Secretary's details changed for Mr Luke Martin Pigott on 1 August 2017	View PDF Secretary's details changed for Mr Luke Martin Pigott on 1 August 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	CH01	Director's details changed for Mr Martin Albert Pigott on 1 August 2017	View PDF Director's details changed for Mr Martin Albert Pigott on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
25 Apr 2017	CH01	Director's details changed for Mr Martin Albert Pigott on 1 April 2017	View PDF Director's details changed for Mr Martin Albert Pigott on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
24 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Feb 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
15 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Feb 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Feb 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2013	CH01	Director's details changed for Mr Luke Martin Pigott on 1 April 2013	View PDF Director's details changed for Mr Luke Martin Pigott on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	CH03	Secretary's details changed for Mr Luke Martin Pigott on 1 April 2013	View PDF Secretary's details changed for Mr Luke Martin Pigott on 1 April 2013 - link opens in a new window - 1 page (1 page)
26 Mar 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 1 page (1 page)
20 Mar 2013	AD01	Registered office address changed from 82 St John Street London EC1M 4JN on 20 March 2013	View PDF Registered office address changed from 82 St John Street London EC1M 4JN on 20 March 2013 - link opens in a new window - 1 page (1 page)
19 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 1 page (1 page)
25 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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