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CELUU LIMITED

Company number 09452662

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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)
16 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 17 June 2020
19 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 17 June 2019
12 Jul 2018 AD01 Registered office address changed from 81 Newton Street Manchester M1 1EX England to Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 12 July 2018
09 Jul 2018 LIQ02 Statement of affairs
09 Jul 2018 600 Appointment of a voluntary liquidator
09 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-18
04 Jun 2018 TM02 Termination of appointment of Mohammed Abid Ahmed as a secretary on 30 April 2018
04 Jun 2018 TM01 Termination of appointment of Mohammed Abid Ahmed as a director on 30 April 2018
04 Jun 2018 AP01 Appointment of Mr Chris Cummings as a director on 30 April 2018
16 May 2018 DISS40 Compulsory strike-off action has been discontinued
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2017 AA01 Previous accounting period extended from 28 February 2017 to 30 June 2017
09 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
20 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 1
23 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted