CELTIQUE EAST MIDLANDS LIMITED

Company number 07391409

Date	Type	Description	View / Download
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2018	DS01	Application to strike the company off the register	(1 page)
02 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(5 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 30 December 2016	(3 pages) Download iXBRL
14 Nov 2016	TM02	Termination of appointment of Geoffrey Glynn Davies as a secretary on 17 October 2016	(1 page)
14 Nov 2016	TM01	Termination of appointment of Geoffrey Glynn Davies as a director on 17 October 2016	(1 page)
27 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
29 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(6 pages)
05 May 2016	AD03	Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW	(1 page)
04 May 2016	AD02	Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW	(1 page)
04 May 2016	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 4 May 2016	(1 page)
29 Feb 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016	(1 page)
16 Dec 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
27 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000	(4 pages)
07 May 2015	CH01	Director's details changed for Mr Geoffrey Glynn Davies on 24 April 2014	(2 pages)
15 Jan 2015	AP03	Appointment of Geoffrey Glynn Davies as a secretary on 1 January 2015	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Peter Coulson as a director on 1 January 2015	(1 page)
14 Jan 2015	AP01	Appointment of John Anthony Hogan as a director on 1 January 2015	(2 pages)
14 Jan 2015	TM02	Termination of appointment of Peter Coulson as a secretary on 1 January 2015	(1 page)
03 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1,000	(4 pages)
12 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
25 Nov 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
01 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,000	(4 pages)