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CELEBRITY FAN LIMITED

Company number 07135588

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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)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2015 DS01 Application to strike the company off the register
27 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
02 May 2014 AP01 Appointment of Peter Mcguigan as a director
15 Apr 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 70
12 Mar 2014 TM01 Termination of appointment of Kenneth Bruce as a director
12 Mar 2014 AD01 Registered office address changed from 6 Sandford Street Lichfield Staffordshire WS13 6QA United Kingdom on 12 March 2014
16 Dec 2013 TM01 Termination of appointment of Gareth Moores as a director
04 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Aug 2013 MR01 Registration of charge 071355880001
20 Mar 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 70
18 Mar 2013 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 17
18 Mar 2013 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 17
18 Mar 2013 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 22
15 Mar 2013 AP01 Appointment of Gareth Mark Moores as a director
15 Mar 2013 AP01 Appointment of Mr Samuel Allardyce as a director
15 Mar 2013 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 8
05 Nov 2012 AD01 Registered office address changed from Venture Point Towers Business Park Rugeley Staffordshire WS15 1UZ United Kingdom on 5 November 2012
25 Oct 2012 CERTNM Company name changed anglo asia (sports) LIMITED\certificate issued on 25/10/12
  • RES15 ‐ Change company name resolution on 2012-10-24
  • NM01 ‐ Change of name by resolution
23 Oct 2012 AA Total exemption full accounts made up to 31 January 2012
02 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
18 Oct 2011 CERTNM Company name changed big sam (china) LIMITED\certificate issued on 18/10/11
  • RES15 ‐ Change company name resolution on 2011-10-05
  • NM01 ‐ Change of name by resolution
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 5 October 2011
  • GBP 3