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CELALON LIMITED

Company number 07478322

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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)
20 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
14 Feb 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders Statement of capital on 2013-02-14 GBP 100	View PDF Annual return made up to 29 December 2012 with full list of shareholders Statement of capital on 2013-02-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	CH01	Director's details changed for Joel Palous on 14 February 2013	View PDF Director's details changed for Joel Palous on 14 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
17 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	CH01	Director's details changed for Joel Palous on 30 November 2011	View PDF Director's details changed for Joel Palous on 30 November 2011 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	SH01	Statement of capital following an allotment of shares on 28 December 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 28 December 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	CH01	Director's details changed for Joel Palous on 9 March 2011	View PDF Director's details changed for Joel Palous on 9 March 2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	AP01	Appointment of Joel Palous as a director	View PDF Appointment of Joel Palous as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2011	TM01	Termination of appointment of Andrew Page as a director	View PDF Termination of appointment of Andrew Page as a director - link opens in a new window - 1 page (1 page)
29 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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