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CELESTIAL NOTEBOOK LIMITED

Company number 06255894

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2012 DS01 Application to strike the company off the register
19 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
10 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
Statement of capital on 2011-06-10
  • GBP 1,000
07 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
14 Sep 2010 AP01 Appointment of Mr Russell Ian Card as a director
14 Sep 2010 TM01 Termination of appointment of Marelna Du Plessis as a director
18 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Minki Janse Van Rensberg on 22 May 2010
18 Jun 2010 CH01 Director's details changed for Marelna Du Plessis on 22 May 2010
03 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
14 Jun 2009 363a Return made up to 22/05/09; full list of members
18 May 2009 AA Total exemption small company accounts made up to 31 May 2008
05 Aug 2008 363a Return made up to 22/05/08; full list of members
04 Aug 2008 288c Director's Change of Particulars / marelna du plessis / 24/12/2007 / HouseName/Number was: , now: 45; Street was: 2 king street, now: la perla; Area was: hout bay, now: 1104 frederik straat; Post Town was: western province, now: eldoraigne; Region was: 7806, now: ; Post Code was: , now: 0157
11 Jun 2007 288b Secretary resigned
11 Jun 2007 288b Director resigned
11 Jun 2007 288a New director appointed
11 Jun 2007 288a New secretary appointed
11 Jun 2007 288a New director appointed
22 May 2007 NEWINC Incorporation