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U.K. CELEB INVEST GROUP LIMITED

Company number 06030155

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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)
21 Dec 2013 AD01 Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 21 December 2013
21 Dec 2013 CH01 Director's details changed for Yuan Fang Lu on 18 December 2013
08 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Jan 2013 AA Accounts for a dormant company made up to 31 December 2011
05 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
05 Jan 2013 AD01 Registered office address changed from Flat 32 Adventures Court 12 Newport Avenue London E14 2DN on 5 January 2013
28 Dec 2011 AR01 Annual return made up to 28 December 2011 with full list of shareholders
28 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
02 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
01 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
31 May 2010 TM02 Termination of appointment of Qing Wang as a secretary
31 May 2010 CH01 Director's details changed for Yuan Fang Lu on 31 May 2010
27 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2010 AD01 Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP on 18 January 2010
02 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
19 May 2009 AA Accounts for a dormant company made up to 31 December 2007
22 Jan 2009 363a Return made up to 31/12/08; full list of members
15 Jan 2009 287 Registered office changed on 15/01/2009 from b 360 office 6 slington house rankine road basingstoke RG24 8PH
25 Jan 2008 363a Return made up to 15/12/07; full list of members
15 Jan 2008 287 Registered office changed on 15/01/08 from: suite 8525, 16-18 circus road st. John's wood london NW8 6PG
15 Dec 2006 NEWINC Incorporation