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CELRO ASSOCIATES LIMITED

Company number 07294172

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-07-20
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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