CELESTE HOLDINGS LTD.

Company number 09395388

Date	Type	Description	View / Download
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
24 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	(3 pages)
21 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
02 Aug 2018	TM01	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018	(1 page)
02 Aug 2018	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018	(2 pages)
26 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(11 pages)
31 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(6 pages)
12 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
12 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
12 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
08 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1	(5 pages)
27 Mar 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(3 pages)
19 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)