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CELERITIFINTECH SERVICES UK LIMITED

Company number 09819468

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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)
01 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2021	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 - 8 pages (8 pages)
07 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021	View PDF Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 18 June 2021	View PDF Liquidators' statement of receipts and payments to 18 June 2021 - link opens in a new window - 9 pages (9 pages)
28 Jun 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	AD01	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 13 July 2020	View PDF Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-19 - link opens in a new window - 1 page (1 page)
06 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
03 Apr 2020	TM01	Termination of appointment of Joanne Mason as a director on 20 March 2020	View PDF Termination of appointment of Joanne Mason as a director on 20 March 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	AP01	Appointment of Mr Michael Charles Woodfine as a director on 20 March 2020	View PDF Appointment of Mr Michael Charles Woodfine as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
04 Feb 2020	CH04	Secretary's details changed for Blakelaw Secretaries Limited on 3 February 2020	View PDF Secretary's details changed for Blakelaw Secretaries Limited on 3 February 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	View PDF Confirmation statement made on 12 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
07 Nov 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)
06 Nov 2017	CS01	Confirmation statement made on 12 October 2017 with updates	View PDF Confirmation statement made on 12 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 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)
13 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	View PDF Confirmation statement made on 11 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2016	TM01	Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016	View PDF Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	AP01	Appointment of Mr Sunil Sharma as a director on 22 February 2016	View PDF Appointment of Mr Sunil Sharma as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	TM01	Termination of appointment of Sanjiv Gossain as a director on 22 February 2016	View PDF Termination of appointment of Sanjiv Gossain as a director on 22 February 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	AP04	Appointment of Blakelaw Secretaries Limited as a secretary on 10 May 2016	View PDF Appointment of Blakelaw Secretaries Limited as a secretary on 10 May 2016 - link opens in a new window - 2 pages (2 pages)

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