CELESTE NOMINEE LIMITED

Company number 11039772

Date	Type	Description	View / Download
27 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2023	DS01	Application to strike the company off the register	(4 pages)
02 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	(3 pages)
16 Aug 2023	AD03	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ	(1 page)
16 Aug 2023	AD02	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ	(1 page)
16 Aug 2023	AD01	Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom to St James Wharf 99-105 Kings Road Reading Berkshire RG1 3DD on 16 August 2023	(1 page)
16 Aug 2023	PSC05	Change of details for Celeste Topco Limited as a person with significant control on 4 May 2023	(2 pages)
04 May 2023	TM01	Termination of appointment of Paul David Evans as a director on 30 April 2023	(1 page)
04 May 2023	TM01	Termination of appointment of Gareth Alan Dyson as a director on 30 April 2023	(1 page)
04 May 2023	AP01	Appointment of Mr Richard Hodgson as a director on 30 April 2023	(2 pages)
04 May 2023	AP01	Appointment of Mr James Richard Griffin as a director on 30 April 2023	(2 pages)
18 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2023	AA	Accounts for a dormant company made up to 30 November 2021	(9 pages)
02 Dec 2022	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	(1 page)
11 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	(3 pages)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	(3 pages)
03 Jul 2021	AA	Accounts for a dormant company made up to 30 November 2020	(8 pages)
11 Feb 2021	AA	Accounts for a dormant company made up to 30 November 2019	(8 pages)
12 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	(3 pages)
12 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
15 Jul 2019	AA	Accounts for a small company made up to 30 November 2018	(11 pages)

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