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CELSUR GROUP ( UK ) LIMITED

Company number 10374793

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Oct 2021	CS01	Confirmation statement made on 13 September 2021 with updates	View PDF Confirmation statement made on 13 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2021	PSC07	Cessation of Stationery World Limited as a person with significant control on 3 June 2021	View PDF Cessation of Stationery World Limited as a person with significant control on 3 June 2021 - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	PSC01	Notification of Paul Robert Battie as a person with significant control on 3 June 2021	View PDF Notification of Paul Robert Battie as a person with significant control on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	PSC01	Notification of Kalana Amoda De Zoysa Jayawardane as a person with significant control on 3 June 2021	View PDF Notification of Kalana Amoda De Zoysa Jayawardane as a person with significant control on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	View PDF Confirmation statement made on 13 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2018	PSC02	Notification of Stationery World Limited as a person with significant control on 13 December 2017	View PDF Notification of Stationery World Limited as a person with significant control on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	PSC07	Cessation of Kalana Amoda De Zoysa as a person with significant control on 13 December 2017	View PDF Cessation of Kalana Amoda De Zoysa as a person with significant control on 13 December 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2018	PSC07	Cessation of Paul Robert Battie as a person with significant control on 13 December 2017	View PDF Cessation of Paul Robert Battie as a person with significant control on 13 December 2017 - link opens in a new window - 1 page (1 page)
30 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
13 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	View PDF Confirmation statement made on 13 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2017	AP03	Appointment of Mr Kalana Amoda De Zoysa Jayawardane as a secretary on 5 September 2017	View PDF Appointment of Mr Kalana Amoda De Zoysa Jayawardane as a secretary on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	CH01	Director's details changed for Mr Kalana Amoda De Zoysa on 12 December 2016	View PDF Director's details changed for Mr Kalana Amoda De Zoysa on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 4 November 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	CH01	Director's details changed for Mr Paul Robert Battie on 14 September 2016	View PDF Director's details changed for Mr Paul Robert Battie on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-14 GBP 40	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-14 GBP 40 - link opens in a new window - 40 pages (40 pages)

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CELSUR GROUP ( UK ) LIMITED

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