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CELERIAC LTD

Company number 07955605

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 May 2017	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)
14 Mar 2017	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)
03 Mar 2017	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)
24 Dec 2016	AA	Accounts for a dormant company made up to 29 February 2016	View PDF Accounts for a dormant company made up to 29 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 3	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 3 - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	TM01	Termination of appointment of Lucy Emma Thomas as a director on 1 January 2016	View PDF Termination of appointment of Lucy Emma Thomas as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-05-02 GBP 3	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-05-02 GBP 3 - link opens in a new window - 4 pages (4 pages)
02 May 2015	TM01	Termination of appointment of Richard Marr as a director on 1 July 2013	View PDF Termination of appointment of Richard Marr as a director on 1 July 2013 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 3	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 3 - link opens in a new window - 5 pages (5 pages)
24 Feb 2014	CH01	Director's details changed for Mr Richard Marr on 1 November 2012	View PDF Director's details changed for Mr Richard Marr on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2014	CH03	Secretary's details changed for Mr Rohan Gleeson on 1 May 2013	View PDF Secretary's details changed for Mr Rohan Gleeson on 1 May 2013 - link opens in a new window - 1 page (1 page)
22 Feb 2014	CH01	Director's details changed for Mr Rohan Gleeson on 1 May 2013	View PDF Director's details changed for Mr Rohan Gleeson on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	AP01	Appointment of Ms Lucy Emma Thomas as a director	View PDF Appointment of Ms Lucy Emma Thomas as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	TM01	Termination of appointment of Benjamin Nickolls as a director	View PDF Termination of appointment of Benjamin Nickolls as a director - link opens in a new window - 1 page (1 page)
18 Apr 2013	AD01	Registered office address changed from 193-197 Holborn Town Hall High Holborn London WC1V 7BD England on 18 April 2013	View PDF Registered office address changed from 193-197 Holborn Town Hall High Holborn London WC1V 7BD England on 18 April 2013 - link opens in a new window - 1 page (1 page)
20 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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CELERIAC LTD

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