CELJENAMY LIMITED

Company number 06740774

Date	Type	Description	View / Download
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 May 2015	DS01	Application to strike the company off the register	(3 pages)
08 May 2015	AA	Total exemption small company accounts made up to 6 April 2015	(6 pages)
23 Apr 2015	AA01	Previous accounting period extended from 30 November 2014 to 6 April 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100	(4 pages)
09 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 November 2013	(16 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 100	(3 pages)
06 Mar 2014	AR01	Annual return made up to 4 November 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/04/2014	(5 pages)
06 Mar 2014	AD01	Registered office address changed from , 32 Borough Close, King Stanley, Stonehouse, Gloucestershire, GL10 3LJ on 6 March 2014	(1 page)
04 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
03 Dec 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(4 pages)
03 Dec 2012	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(4 pages)
27 Jun 2011	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(4 pages)
13 Dec 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(4 pages)
13 Dec 2009	CH01	Director's details changed for Mr John James Gallacher on 4 November 2009	(2 pages)
13 Dec 2009	CH03	Secretary's details changed for Ms Cecilia Gallacher on 4 November 2009	(1 page)
01 Dec 2008	287	Registered office changed on 01/12/2008 from, 32 borough close, king stanley, stonehouse, gloucestershire, GL10 3LJ	(1 page)
25 Nov 2008	287	Registered office changed on 25/11/2008 from, 1 wintergreen drive, stewartfield, east kilbride, G74 4UP, united kingdom	(1 page)
04 Nov 2008	NEWINC	Incorporation	(19 pages)