- Company Overview for CELRO ASSOCIATES LIMITED (07294172)
- Filing history for CELRO ASSOCIATES LIMITED (07294172)
- People for CELRO ASSOCIATES LIMITED (07294172)
- Insolvency for CELRO ASSOCIATES LIMITED (07294172)
- More for CELRO ASSOCIATES LIMITED (07294172)
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) |
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28 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Nov 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
07 Aug 2017 | AD01 | Registered office address changed from 29a High Street West Wickham Kent BR4 0LP England to 257B Croydon Road Beckenham Kent BR3 3PS on 7 August 2017 | |
02 Aug 2017 | 600 | Appointment of a voluntary liquidator | |
02 Aug 2017 | RESOLUTIONS |
Resolutions
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02 Aug 2017 | LIQ01 | Declaration of solvency | |
13 Jul 2017 | AA | Micro company accounts made up to 31 May 2017 | |
12 Jul 2017 | AA01 | Previous accounting period extended from 31 March 2017 to 31 May 2017 | |
27 Jun 2017 | CS01 | Confirmation statement made on 24 June 2017 with no updates | |
27 Jun 2017 | PSC01 | Notification of Claire Marie Hamlin as a person with significant control on 6 April 2016 | |
09 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
12 Jul 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
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16 Oct 2015 | AD01 | Registered office address changed from 89 Hayes Way Beckenham Kent BR3 6RR to 29a High Street West Wickham Kent BR4 0LP on 16 October 2015 | |
29 Jun 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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11 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
24 Jun 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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24 Jun 2014 | CH01 | Director's details changed for Dr Claire Marie Hamlin on 6 September 2013 | |
24 Jun 2014 | CH03 | Secretary's details changed for Dr Robertson Henry Blacker Hamlin on 6 September 2013 | |
05 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
03 Jul 2013 | AR01 | Annual return made up to 24 June 2013 with full list of shareholders | |
06 May 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
27 Jun 2012 | AR01 | Annual return made up to 24 June 2012 with full list of shareholders | |
08 May 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
11 Oct 2011 | AA01 | Current accounting period shortened from 30 June 2012 to 31 March 2012 | |
27 Sep 2011 | AA | Total exemption small company accounts made up to 30 June 2011 |