- Company Overview for CELISTA LIMITED (02690985)
- Filing history for CELISTA LIMITED (02690985)
- People for CELISTA LIMITED (02690985)
- Charges for CELISTA LIMITED (02690985)
- Insolvency for CELISTA LIMITED (02690985)
- More for CELISTA LIMITED (02690985)
| 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) |
|---|---|---|---|
| 06 Dec 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
| 06 Sep 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 18 Mar 2019 | AD01 | Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW to 29 Craven Street London WC2N 5NT on 18 March 2019 | |
| 16 Mar 2019 | LIQ01 | Declaration of solvency | |
| 16 Mar 2019 | 600 | Appointment of a voluntary liquidator | |
| 16 Mar 2019 | RESOLUTIONS |
Resolutions
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|
| 05 Mar 2019 | MR04 | Satisfaction of charge 026909850001 in full | |
| 11 Dec 2018 | CS01 | Confirmation statement made on 9 December 2018 with no updates | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 13 Dec 2017 | CS01 | Confirmation statement made on 9 December 2017 with no updates | |
| 08 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 13 Dec 2016 | CS01 | Confirmation statement made on 9 December 2016 with updates | |
| 20 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 16 Dec 2015 | AR01 |
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
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| 24 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 02 Jan 2015 | AR01 |
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
|
|
| 08 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 08 Jan 2014 | AR01 |
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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| 01 Nov 2013 | MR01 | Registration of charge 026909850001 | |
| 02 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 03 Jun 2013 | TM02 | Termination of appointment of Richard Fiske as a secretary | |
| 11 Dec 2012 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders | |
| 05 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 13 Dec 2011 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
| 03 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 |