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CELESSENCE LICENSING LIMITED

Company number 07213956

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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)
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2015 AP01 Appointment of Ms Suzanne Powell as a director on 24 September 2015
20 May 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10,000
03 Mar 2015 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2014 TM01 Termination of appointment of Raymond E Guerry as a director on 31 October 2014
06 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-06
  • GBP 10,000
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
02 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2012 AP01 Appointment of Miss Shibani Mohindra as a director
09 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
24 Nov 2011 AD01 Registered office address changed from Washington House Off Washington Close Reigate Surrey RH2 9LT England on 24 November 2011
02 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
18 Jan 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
02 Sep 2010 AP01 Appointment of Raymond E Guerry as a director
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2010 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 10,000
06 Apr 2010 NEWINC Incorporation