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CELEBRATIONS HOLDINGS LIMITED

Company number 06051512

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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)
09 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2009 2.35B Notice of move from Administration to Dissolution on 30 September 2009
11 Sep 2009 287 Registered office changed on 11/09/2009 from wellington plaza 31 wellington street leeds LS1 4DL
08 Jan 2009 288b Appointment Terminated Director and Secretary alan fort
08 Jan 2009 288b Appointment Terminated Director milton guffogg
12 Dec 2008 2.17B Statement of administrator's proposal
08 Dec 2008 2.16B Statement of affairs with form 2.14B
17 Oct 2008 287 Registered office changed on 17/10/2008 from celebrations house southgate way orton southgate peterborough PE2 6YG
16 Oct 2008 2.12B Appointment of an administrator
03 Oct 2008 288b Appointment Terminate, Director Colin Peter Whipp Logged Form
03 Oct 2008 288b Appointment Terminated Director ian gray
25 Jun 2008 288a Director appointed ian archie gray
10 Mar 2008 288b Appointment Terminate, Director Steve Harrison Logged Form
03 Mar 2008 288b Appointment Terminated Director steve harrison
18 Feb 2008 288a New director appointed
13 Feb 2008 363s Return made up to 12/01/08; full list of members
13 Feb 2008 363(287) Registered office changed on 13/02/08
13 Feb 2008 363(353) Location of register of members address changed
07 Feb 2008 288b Director resigned
16 Jul 2007 288a New director appointed
27 Mar 2007 88(2)R Ad 07/03/07--------- £ si 518@.01=5 £ ic 14/19
16 Feb 2007 CERTNM Company name changed callfort holdings LIMITED\certificate issued on 16/02/07
10 Feb 2007 287 Registered office changed on 10/02/07 from: woodside, barnet wood road bromley kent BR2 8HJ
29 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 15/01/07
29 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities