CELESTIAL CODERS LIMITED

Company number 08516469

Date	Type	Description	View / Download
28 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 May 2018	SH20	Statement by Directors	(1 page)
31 May 2018	SH19	Statement of capital on 31 May 2018 GBP 5.00	(5 pages)
31 May 2018	CAP-SS	Solvency Statement dated 03/05/18	(1 page)
31 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 May 2018	DS01	Application to strike the company off the register	(3 pages)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
03 May 2018	CH04	Secretary's details changed for Woodside Secretaries Limited on 26 November 2015	(1 page)
17 Apr 2018	TM01	Termination of appointment of Daniella Sandra Steadman as a director on 12 April 2018	(1 page)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(7 pages) Download iXBRL
11 Aug 2017	CH01	Director's details changed for Mr Gavin James Harrison on 14 November 2015	(2 pages)
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(6 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
10 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 150,180	(6 pages)
10 May 2016	AD03	Register(s) moved to registered inspection location 4th Floor 50 Mark Lane London EC3R 7QR	(1 page)
10 Feb 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 January 2016	(1 page)
10 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
21 Sep 2015	CH01	Director's details changed for Mr Gavin James Harrison on 28 August 2015	(3 pages)
21 Sep 2015	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 21 September 2015	(2 pages)
22 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 150,180	(6 pages)
22 May 2015	AD02	Register inspection address has been changed to 4th Floor 50 Mark Lane London EC3R 7QR	(1 page)
17 Apr 2015	AP04	Appointment of Woodside Secretaries Limited as a secretary on 31 March 2015	(3 pages)
17 Apr 2015	TM02	Termination of appointment of Graham Kenneth Urquhart as a secretary on 30 March 2015	(2 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)