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CELESTIAL NETWORK ASSOCIATES LIMITED

Company number 08873703

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2019 DS01 Application to strike the company off the register
30 May 2019 AD01 Registered office address changed from 4th Floor Upper Mezzanine, Becket House 36 Old Jewry London EC2R 8DD to 1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU on 30 May 2019
29 Apr 2019 TM02 Termination of appointment of Cpa Audit Corporate Services Limited as a secretary on 18 April 2019
15 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
02 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
16 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
24 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
01 Mar 2017 CS01 Confirmation statement made on 3 February 2017 with updates
10 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
02 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
02 Mar 2016 CH01 Director's details changed for Robin Daina on 1 February 2015
02 Mar 2016 CH01 Director's details changed for Guglielmo Carsana on 1 February 2015
06 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
12 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
12 Mar 2015 CH04 Secretary's details changed for Cpa Audit Corporate Services Limited on 1 February 2015
12 Mar 2015 AD01 Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD England to 4Th Floor Upper Mezzanine, Becket House 36 Old Jewry London EC2R 8DD on 12 March 2015
02 Feb 2015 AD01 Registered office address changed from Talbot House 8-9 Talbot Court London EC3V 0BP United Kingdom to Becket House 36 Old Jewry London EC2R 8DD on 2 February 2015
03 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-03
  • GBP 1,000