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CELAKIP LIMITED

Company number 08274094

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2019 DS01 Application to strike the company off the register
20 May 2019 AA Total exemption full accounts made up to 31 December 2018
24 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
05 Jun 2018 TM01 Termination of appointment of Marita Mcelhinney as a director on 4 June 2018
04 Jun 2018 AP01 Appointment of Mrs Lynne Wall as a director on 4 June 2018
10 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
19 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 19 March 2018
24 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
16 May 2017 AA Total exemption full accounts made up to 31 December 2016
21 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
28 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
05 Jan 2016 AD01 Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69 -70 Long Lane London EC1A 9EJ on 5 January 2016
21 Oct 2015 AR01 Annual return made up to 20 October 2015 no member list
01 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 20 October 2014 no member list
07 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 30 October 2013 no member list
04 Oct 2013 TM01 Termination of appointment of Andrew Wells as a director
04 Oct 2013 AP01 Appointment of David Arthur Armytage Dean as a director
08 Jul 2013 AP01 Appointment of Marita Mcelhinney as a director
08 Jul 2013 TM01 Termination of appointment of Barry Mellor as a director
01 Nov 2012 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
30 Oct 2012 NEWINC Incorporation