- Company Overview for CELESTIAL AUTOMATION LTD (09295524)
- Filing history for CELESTIAL AUTOMATION LTD (09295524)
- People for CELESTIAL AUTOMATION LTD (09295524)
- More for CELESTIAL AUTOMATION LTD (09295524)
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) |
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06 Sep 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
22 Jul 2021 | RP05 | Registered office address changed to PO Box 4385, 09295524: Companies House Default Address, Cardiff, CF14 8LH on 22 July 2021 | |
08 Jun 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Feb 2021 | CH01 | Director's details changed for Mr Sharon Shalom Emakayes on 15 February 2021 | |
19 Feb 2020 | PSC01 | Notification of Sharon Shalom Emakayes as a person with significant control on 18 February 2020 | |
18 Feb 2020 | AP01 | Appointment of Mr Sharon Shalom Emakayes as a director on 18 February 2020 | |
17 Feb 2020 | PSC07 | Cessation of Sharon Shalom Emakayes as a person with significant control on 12 February 2020 | |
17 Feb 2020 | TM01 | Termination of appointment of Sharon Shalom Emakayes as a director on 12 February 2020 | |
14 Feb 2020 | CS01 | Confirmation statement made on 13 February 2020 with updates | |
13 Feb 2020 | RESOLUTIONS |
Resolutions
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12 Feb 2020 | PSC01 | Notification of Sharon Shalom Emakayes as a person with significant control on 12 February 2020 | |
12 Feb 2020 | AP01 | Appointment of Mr Sharon Emakayes as a director on 12 February 2020 | |
12 Feb 2020 | TM01 | Termination of appointment of Bryan Anthony Thornton as a director on 12 February 2020 | |
12 Feb 2020 | AD01 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 2788a 601 International House, 223 Regent Street Mayfair London W1B 2QD on 12 February 2020 | |
12 Feb 2020 | PSC07 | Cessation of Cfs Secretaries Limited as a person with significant control on 12 February 2020 | |
12 Feb 2020 | PSC07 | Cessation of Bryan Anthony Thornton as a person with significant control on 12 February 2020 | |
02 Dec 2019 | AA | Accounts for a dormant company made up to 30 November 2019 | |
02 Dec 2019 | CS01 | Confirmation statement made on 2 December 2019 with no updates | |
26 Nov 2019 | TM01 | Termination of appointment of Cfs Secretaries Limited as a director on 26 November 2019 | |
26 Nov 2019 | CS01 | Confirmation statement made on 4 November 2019 with no updates | |
26 Nov 2019 | AD01 | Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 26 November 2019 | |
26 Nov 2019 | TM02 | Termination of appointment of Cfs Secretaries Limited as a secretary on 26 November 2019 | |
30 Nov 2018 | AA | Accounts for a dormant company made up to 30 November 2018 | |
06 Nov 2018 | CS01 | Confirmation statement made on 4 November 2018 with no updates | |
30 Nov 2017 | AA | Accounts for a dormant company made up to 30 November 2017 |