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CELOTANE LIMITED

Company number 04391781

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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)
08 May 2017 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
11 Feb 2016 AD01 Registered office address changed from Fernhill, the Spinney Berkhamsted Hertfordshire HP4 3YS to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 11 February 2016
04 Feb 2016 4.70 Declaration of solvency
04 Feb 2016 600 Appointment of a voluntary liquidator
04 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-29
15 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 4
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-15
  • GBP 4
25 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
02 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Helen Alysia Harker on 11 March 2010
23 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
12 Mar 2009 363a Return made up to 11/03/09; full list of members
04 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 11/03/08; full list of members
18 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
12 Mar 2007 363a Return made up to 11/03/07; full list of members