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CELSUR TRADING LIMITED

Company number 06153597

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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)
01 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2021 DS01 Application to strike the company off the register
29 Nov 2021 MR04 Satisfaction of charge 1 in full
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
22 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
28 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
14 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
08 Nov 2016 TM01 Termination of appointment of Richard Freeman as a director on 7 November 2016
24 Aug 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
24 Aug 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
24 Aug 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
24 Aug 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
06 Jul 2016 CH01 Director's details changed for Mr Kalana Amoda De Zoysa on 1 July 2012
26 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 233.28
12 Apr 2016 CH01 Director's details changed for Mr Paul Robert Battie on 16 March 2016
11 Sep 2015 AA Audit exemption subsidiary accounts made up to 30 December 2014
11 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/14
11 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/14