- Company Overview for CELIDORE LIMITED (07575032)
- Filing history for CELIDORE LIMITED (07575032)
- People for CELIDORE LIMITED (07575032)
- More for CELIDORE LIMITED (07575032)
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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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
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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
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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
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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 |