CELSUR INVESTMENTS LIMITED

Company number 06153601

Date	Type	Description	View / Download
18 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
17 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 17 August 2018	(14 pages)
11 Sep 2017	AD01	Registered office address changed from 168 Thornbury Road Isleworth Middlesex TW7 4QE to Ccw Recovery Solutions 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 11 September 2017	(2 pages)
06 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-18	(1 page)
06 Sep 2017	LIQ01	Declaration of solvency	(7 pages)
04 Sep 2017	AD02	Register inspection address has been changed to 168 Thornbury Road Isleworth TW7 4QE	(2 pages)
25 May 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
06 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
18 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 233.28	(5 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
05 Jun 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 233.28	(5 pages)
03 Jun 2015	CH03	Secretary's details changed for Mrs Jean Audrey Witty on 13 March 2015	(1 page)
03 Jun 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 233.28	(5 pages)
09 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
09 Mar 2015	TM01	Termination of appointment of Paul James Witty as a director on 19 November 2014	(1 page)
09 Mar 2015	CH01	Director's details changed for Mrs Jean Audrey Witty on 9 March 2015	(2 pages)
09 Mar 2015	AD01	Registered office address changed from Lindens House 16 Copse Wood Way Northwood Middlesex HA6 2UE to 168 Thornbury Road Isleworth Middlesex TW7 4QE on 9 March 2015	(1 page)
22 Aug 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
02 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 233.28	(7 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
28 Aug 2013	AP01	Appointment of Mr Paul James Witty as a director	(2 pages)
28 Aug 2013	TM01	Termination of appointment of Steven Witty as a director	(1 page)
23 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(7 pages)

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