CELERITY GRP LIMITED

Company number 07280258

Date	Type	Description	View / Download
10 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Oct 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
05 Jan 2017	4.68	Liquidators' statement of receipts and payments to 28 October 2016	(13 pages)
23 Dec 2015	4.68	Liquidators' statement of receipts and payments to 28 October 2015	(12 pages)
06 Jan 2015	4.68	Liquidators' statement of receipts and payments to 28 October 2014	(11 pages)
05 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Nov 2013	4.20	Statement of affairs with form 4.19	(7 pages)
05 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
25 Oct 2013	AD01	Registered office address changed from 1St Floor 55-59 Shaftesbury Avenue London W1D 6LD United Kingdom on 25 October 2013	(2 pages)
12 Sep 2013	TM01	Termination of appointment of Vasileios Omarov as a director	(1 page)
30 Aug 2013	TM01	Termination of appointment of John Byfield as a director	(1 page)
10 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 500	(5 pages)
10 Jul 2013	CH01	Director's details changed for John Thomas Byfield on 11 June 2012	(2 pages)
09 Jul 2013	AP03	Appointment of Mr Adrian David Pollard as a secretary	(1 page)
09 Jul 2013	CH01	Director's details changed for Mr Allan Anthony Reeves on 10 June 2012	(2 pages)
09 Jul 2013	TM02	Termination of appointment of Shayne Savill as a secretary	(1 page)
24 Apr 2013	SH01	Statement of capital following an allotment of shares on 25 March 2013 GBP 400	(3 pages)
26 Nov 2012	TM01	Termination of appointment of Deborah Lovegrove as a director	(1 page)
16 Nov 2012	SH01	Statement of capital following an allotment of shares on 2 November 2012 GBP 400	(4 pages)
16 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
13 Nov 2012	AP01	Appointment of Mr Vasileios Omarov as a director	(2 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(18 pages)
10 Jul 2012	AP03	Appointment of Mr Shayne Jeremy Savill as a secretary	(1 page)
10 Jul 2012	TM02	Termination of appointment of Dwight Mighty as a secretary	(1 page)
12 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(5 pages)