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CELERANT TRUSTEES LIMITED

Company number 05823241

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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)
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2016	TM01	Termination of appointment of Patrik Sjostedt as a director on 15 September 2015	View PDF Termination of appointment of Patrik Sjostedt as a director on 15 September 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	AD02	Register inspection address has been changed from C/O Company Secretary, Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP England to 72 Lower Mortlake Road Richmond Surrey TW9 2JY	View PDF Register inspection address has been changed from C/O Company Secretary, Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP England to 72 Lower Mortlake Road Richmond Surrey TW9 2JY - link opens in a new window - 1 page (1 page)
08 Mar 2016	AD03	Register(s) moved to registered inspection location 72 Lower Mortlake Road Richmond Surrey TW9 2JY	View PDF Register(s) moved to registered inspection location 72 Lower Mortlake Road Richmond Surrey TW9 2JY - link opens in a new window - 1 page (1 page)
02 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
02 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
14 Aug 2014	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AP03	Appointment of Mr Steven Goodman as a secretary on 6 August 2014	View PDF Appointment of Mr Steven Goodman as a secretary on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	TM02	Termination of appointment of Nathalie Von Kunitzki as a secretary on 6 August 2014	View PDF Termination of appointment of Nathalie Von Kunitzki as a secretary on 6 August 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 May 2014	AD01	Registered office address changed from Avalon House 72 Lower Mortlake Road Richmond London TW9 2JY on 19 May 2014	View PDF Registered office address changed from Avalon House 72 Lower Mortlake Road Richmond London TW9 2JY on 19 May 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
28 Aug 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Aug 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
27 Aug 2013	CH03	Secretary's details changed for Nathalie Von Kunitzki on 16 June 2013	View PDF Secretary's details changed for Nathalie Von Kunitzki on 16 June 2013 - link opens in a new window - 1 page (1 page)
27 Aug 2013	TM01	Termination of appointment of Allen Friedman as a director on 21 May 2013	View PDF Termination of appointment of Allen Friedman as a director on 21 May 2013 - link opens in a new window - 1 page (1 page)
27 Aug 2013	AD02	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England	View PDF Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England - link opens in a new window - 1 page (1 page)

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