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CELCIUS RESOURCING LIMITED

Company number 06571151

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2018 DS01 Application to strike the company off the register
01 Oct 2018 CH01 Director's details changed for Mrs Susanne Denyer on 1 February 2017
02 May 2018 CS01 Confirmation statement made on 21 April 2018 with updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
04 Aug 2017 TM01 Termination of appointment of Gavin Roger Crowe as a director on 20 July 2017
27 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
02 Jun 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
02 Jun 2016 TM01 Termination of appointment of Keith Denyer as a director on 26 June 2015
18 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Jan 2016 MR04 Satisfaction of charge 1 in full
28 Sep 2015 TM02 Termination of appointment of James Edward Peter Holdgate as a secretary on 26 June 2015
30 Jun 2015 AD01 Registered office address changed from Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1LY to 5 Richfield Place Richfield Avenue Reading Berkshire RG1 8EQ on 30 June 2015
24 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
14 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
28 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Aug 2012 TM01 Termination of appointment of Eric Woollard-White as a director
08 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
10 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders