CELESTE CONSULTING LIMITED

Company number 08542589

Date	Type	Description	View / Download
11 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
27 Mar 2018	PSC01	Notification of Joelle Simone Alice Aknin as a person with significant control on 6 April 2016	(2 pages)
21 Dec 2017	AD01	Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA to First Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH on 21 December 2017	(1 page)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
06 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
20 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	(3 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
09 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100	(3 pages)
17 Dec 2014	AD01	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014	(1 page)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
23 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100	(3 pages)
19 Jun 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
19 Jun 2013	AP01	Appointment of Mr Peter Charles Sells as a director	(2 pages)
23 May 2013	NEWINC	Incorporation	(32 pages)