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CELERA ASSOCIATES LIMITED

Company number 06749551

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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)
12 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	View PDF Confirmation statement made on 14 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 200	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 200 - link opens in a new window - 5 pages (5 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages)
21 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 200	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 200 - link opens in a new window - 5 pages (5 pages)
14 Aug 2014	AP01	Appointment of Mrs Janet Linda Wyatt as a director on 14 August 2014	View PDF Appointment of Mrs Janet Linda Wyatt as a director on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
18 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 200	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 200 - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
05 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
21 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
30 Nov 2010	AR01	Annual return made up to 14 November 2010	View PDF Annual return made up to 14 November 2010 - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2010	CH03	Secretary's details changed for Janet Wyatt on 11 November 2009	View PDF Secretary's details changed for Janet Wyatt on 11 November 2009 - link opens in a new window - 1 page (1 page)
05 Jan 2010	CH01	Director's details changed for Christopher John Wyatt on 11 November 2009	View PDF Director's details changed for Christopher John Wyatt on 11 November 2009 - link opens in a new window - 2 pages (2 pages)

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