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CELERITAS MARKETS LLP

Company number OC340161

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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)
17 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
29 Jul 2013	4.68	Liquidators' statement of receipts and payments to 12 June 2013	View PDF Liquidators' statement of receipts and payments to 12 June 2013 - link opens in a new window - 14 pages (14 pages)
14 Aug 2012	4.68	Liquidators' statement of receipts and payments to 12 June 2012	View PDF Liquidators' statement of receipts and payments to 12 June 2012 - link opens in a new window - 14 pages (14 pages)
16 Nov 2011	LLAD01	Registered office address changed from The Macdonald Partnership 25th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on 16 November 2011	View PDF Registered office address changed from The Macdonald Partnership 25th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	DETERMINAT	Determination	View PDF Determination - link opens in a new window - 1 page (1 page)
29 Jun 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	LLAD01	Registered office address changed from , Level 5 Paxton House, 30 Artillery Lane, London, E1 7LF, United Kingdom on 21 June 2011	View PDF Registered office address changed from , Level 5 Paxton House, 30 Artillery Lane, London, E1 7LF, United Kingdom on 21 June 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
21 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 May 2011	LLCH01	Member's details changed for Bassam Shlewet on 13 May 2011	View PDF Member's details changed for Bassam Shlewet on 13 May 2011 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
05 Apr 2011	LLTM01	Termination of appointment of Robert Burnett as a member	View PDF Termination of appointment of Robert Burnett as a member - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	LLTM01	Termination of appointment of Stephen Roberts as a member	View PDF Termination of appointment of Stephen Roberts as a member - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	LLCH01	Member's details changed for Robert Graeme Burnett on 15 December 2010	View PDF Member's details changed for Robert Graeme Burnett on 15 December 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	LLCH01	Member's details changed for Bryan Gedge Smith on 15 December 2010	View PDF Member's details changed for Bryan Gedge Smith on 15 December 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	LLCH01	Member's details changed for Graham Alfred Jones on 15 December 2010	View PDF Member's details changed for Graham Alfred Jones on 15 December 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	LLCH01	Member's details changed for Professor Stephen John Roberts on 15 December 2010	View PDF Member's details changed for Professor Stephen John Roberts on 15 December 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	LLCH01	Member's details changed for Mr Martin John Spurr on 15 December 2010	View PDF Member's details changed for Mr Martin John Spurr on 15 December 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	LLAD01	Registered office address changed from , Dimbols Hall Station Road, Wrabness, Manningtree, Essex, CO11 2th on 3 February 2011	View PDF Registered office address changed from , Dimbols Hall Station Road, Wrabness, Manningtree, Essex, CO11 2th on 3 February 2011 - link opens in a new window - 1 page (1 page)
12 Jan 2011	LLAA01	Previous accounting period shortened from 30 September 2010 to 31 March 2010	View PDF Previous accounting period shortened from 30 September 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
04 Oct 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
02 Oct 2010	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)
29 Sep 2010	LLAR01	Annual return made up to 16 September 2010	View PDF Annual return made up to 16 September 2010 - link opens in a new window - 8 pages (8 pages)

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