CELESTIAL HOLDINGS LTD

Company number 09992044

Date	Type	Description	View / Download
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2021	DS01	Application to strike the company off the register	(2 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 28 February 2021	(7 pages)
15 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	(3 pages)
24 Sep 2020	AD01	Registered office address changed from 85 Gresham Street London EC2V 7NQ England to 701 Blackwood Apartments Victory Place London Greater London SE17 1AQ on 24 September 2020	(1 page)
22 Jun 2020	AA	Total exemption full accounts made up to 29 February 2020	(7 pages)
09 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	(3 pages)
08 Aug 2019	AA	Total exemption full accounts made up to 28 February 2019	(7 pages)
07 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
19 Oct 2018	AA	Total exemption full accounts made up to 28 February 2018	(8 pages)
20 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
09 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(7 pages)
05 Oct 2017	AD01	Registered office address changed from 85 Gresham Street London EC2R 7HE England to 85 Gresham Street London EC2V 7NQ on 5 October 2017	(1 page)
14 Aug 2017	AD01	Registered office address changed from 112 st. Albans Avenue London W4 5JR United Kingdom to 85 Gresham Street London EC2R 7HE on 14 August 2017	(1 page)
20 Apr 2017	AP01	Appointment of Mr Matthew Edward Porter as a director on 19 April 2017	(2 pages)
19 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(6 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ That article 8.2A of the comapny's articles of association shall not apply 18/09/2016	(3 pages)
30 Sep 2016	SH01	Statement of capital following an allotment of shares on 11 February 2016 GBP 8	(3 pages)
30 Sep 2016	SH01	Statement of capital following an allotment of shares on 20 September 2016 GBP 7	(3 pages)
30 Sep 2016	AP01	Appointment of Mr Stuart Turner Brown as a director on 20 September 2016	(2 pages)
30 Sep 2016	AP01	Appointment of Mr Michael Mitchell as a director on 20 September 2016	(2 pages)
30 Sep 2016	AP01	Appointment of Mr George Andrew Pennington as a director on 20 September 2016	(2 pages)
17 Feb 2016	AP01	Appointment of Mr Jonathan James Yates as a director on 11 February 2016	(2 pages)