CELSIUS (UK) LTD

Company number 07216021

Date	Type	Description	View / Download
05 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
27 Jul 2016	AD01	Registered office address changed from 1 Hyde Close Narborough Leicester Leics LE19 3FS to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 27 July 2016	(2 pages)
21 Jul 2016	4.70	Declaration of solvency	(3 pages)
21 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-12	(1 page)
23 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
31 May 2016	AR01	Annual return made up to 7 April 2016 Statement of capital on 2016-05-31 GBP 100	(16 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
01 Jul 2015	CH01	Director's details changed for Mr Derek Howard Allen on 15 June 2015	(3 pages)
01 Jul 2015	CH03	Secretary's details changed for Teresa Catherine Allen on 15 June 2015	(3 pages)
30 Jun 2015	AD01	Registered office address changed from 2 Canons Close Narborough Leicester Leicestershire LE19 3FL to 1 Hyde Close Narborough Leicester Leics LE19 3FS on 30 June 2015	(2 pages)
21 Apr 2015	AR01	Annual return made up to 7 April 2015 Statement of capital on 2015-04-21 GBP 100	(14 pages)
17 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
24 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100	(14 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
18 Apr 2013	AR01	Annual return made up to 7 April 2013	(14 pages)
18 Feb 2013	AD01	Registered office address changed from Rose Cottage 3 Pasture Lane Gaddesby Leicester Leicestershire LE7 4XB on 18 February 2013	(2 pages)
10 Jan 2013	AD01	Registered office address changed from 2 Canons Close Narborough Leicester Leics LE19 3FL on 10 January 2013	(2 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
17 Apr 2012	AR01	Annual return made up to 7 April 2012	(14 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
26 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	(14 pages)
11 May 2010	TM01	Termination of appointment of Michael Holder as a director	(2 pages)
11 May 2010	SH01	Statement of capital following an allotment of shares on 7 April 2010 GBP 100	(4 pages)