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CELATS LIMITED

Company number 09277480

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Company Results (links open in a new window)
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 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
11 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-26 - link opens in a new window - 1 page (1 page)
11 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Aug 2021	AD01	Registered office address changed from 2nd Floor, Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 7 August 2021	View PDF Registered office address changed from 2nd Floor, Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 7 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	View PDF Confirmation statement made on 23 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	View PDF Confirmation statement made on 23 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	PSC01	Notification of Sheila Diane Copeman as a person with significant control on 6 April 2017	View PDF Notification of Sheila Diane Copeman as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Jan 2017	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2016	AAMD	Amended total exemption small company accounts made up to 31 October 2015	View PDF Amended total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)
22 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 10	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 10 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	CH01	Director's details changed for Mr Colin Thomas Copeman on 22 December 2014	View PDF Director's details changed for Mr Colin Thomas Copeman on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	CH01	Director's details changed for Mrs Sheila Diane Copeman on 22 December 2014	View PDF Director's details changed for Mrs Sheila Diane Copeman on 22 December 2014 - link opens in a new window - 2 pages (2 pages)

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