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CELERITY HOUSE LIMITED

Company number 08193630

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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)
11 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2017 DS01 Application to strike the company off the register
08 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
08 Sep 2016 CH01 Director's details changed for Mr Mohammed Azizul Hoque on 7 September 2016
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
09 Sep 2015 AD01 Registered office address changed from 8 Davenant Street (1st Floor) London E1 5NB to 8 Davenant Street (4th Floor) London E1 5NB on 9 September 2015
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Nov 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
11 Nov 2013 AD01 Registered office address changed from C/O C/O Acn Accountants 8 Davenant Street (1St Floor) London E1 5NB England on 11 November 2013
23 Apr 2013 AD01 Registered office address changed from C/O Acn Accountants 8 Davenant Street ( 1St Floor ) London E1 5NB England on 23 April 2013
11 Apr 2013 AD01 Registered office address changed from C/O Acn Accountants 8 Davenant Street ( 1St Floor ) London E1 5NB England on 11 April 2013
11 Apr 2013 AD01 Registered office address changed from 286 Bethnal Green Road London E2 0AG United Kingdom on 11 April 2013
29 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted