CELSIUS HOLDINGS LIMITED

Company number 05823257

Date	Type	Description	View / Download
18 Sep 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
01 Feb 2018	PSC01	Notification of Simon Dean Banks as a person with significant control on 6 April 2017	(2 pages)
01 Feb 2018	PSC01	Notification of Peter Jason Wright as a person with significant control on 6 April 2017	(2 pages)
01 Feb 2018	PSC07	Cessation of Horley Green Chartered Accountants Ltd as a person with significant control on 1 February 2017	(1 page)
24 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages) Download iXBRL
15 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
15 Aug 2016	AD01	Registered office address changed from Unit 1 Ash Lane Garforth Leeds West Yorkshire LS25 2HG to Horley Green House Horley Green Road Halifax HX3 6AS on 15 August 2016	(1 page)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 5,000	(4 pages)
11 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
10 Sep 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 5,000	(5 pages)
07 Jun 2014	CH01	Director's details changed for Mr Simon Dean Banks on 7 June 2014	(2 pages)
07 Jun 2014	CH03	Secretary's details changed for Mr Simon Dean Banks on 7 June 2014	(1 page)
07 Jun 2014	TM01	Termination of appointment of Allan Proctor as a director	(1 page)
14 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
05 Sep 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 5,000	(7 pages)
07 Jun 2013	AD01	Registered office address changed from Thwaites Barn Haggs Farm Business Park Haggs Road Harrogate North Yorkshire HG3 1EQ England on 7 June 2013	(1 page)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
03 Sep 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(6 pages)
05 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
21 Oct 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(6 pages)
21 Oct 2011	AD01	Registered office address changed from Unit 11 Thwaites Barn Haggs Farm Follifoot Harrogate North Yorkshire HG3 1EQ on 21 October 2011	(1 page)