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CELIDORE LIMITED

Company number 07575032

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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)
05 Sep 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
07 Jul 2017 AP01 Appointment of Mr. Stephanus Janke as a director on 25 March 2017
07 Jul 2017 TM01 Termination of appointment of Sheila Wilna Magnan as a director on 25 March 2017
07 Jul 2017 TM02 Termination of appointment of Abs Secretary Services Ltd as a secretary on 25 March 2017
23 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 120
02 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Jul 2015 AAMD Amended total exemption small company accounts made up to 31 March 2013
22 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 120
17 Sep 2014 CH04 Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014
29 Aug 2014 AD01 Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 29 August 2014
30 Jun 2014 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 120
13 Jan 2014 AP01 Appointment of Ms Sheila Wilna Magnan as a director
13 Jan 2014 TM01 Termination of appointment of Pamela Pouponneau as a director
26 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
25 Jan 2012 AP01 Appointment of Ms Pamela Natasha Pouponneau as a director