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CELERITY ATHLETE MANAGEMENT LIMITED

Company number 07295817

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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)
28 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Oct 2016 TM02 Termination of appointment of Dwight Patrick Mighty as a secretary on 21 January 2012
04 Aug 2016 4.68 Liquidators' statement of receipts and payments to 27 May 2016
14 Aug 2015 4.68 Liquidators' statement of receipts and payments to 27 May 2015
04 Aug 2014 4.68 Liquidators' statement of receipts and payments to 27 May 2014
12 Jun 2013 4.20 Statement of affairs with form 4.19
12 Jun 2013 600 Appointment of a voluntary liquidator
12 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-05-28
29 May 2013 AD01 Registered office address changed from 1St Floor 55-59 Shaftesbury Avenue London W1D 6LD United Kingdom on 29 May 2013
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
Statement of capital on 2012-06-26
  • GBP 1
12 Mar 2012 AP01 Appointment of Mr Justin James William Paige as a director
22 Feb 2012 AP03 Appointment of Dwight Patrick Mighty as a secretary
22 Feb 2012 TM02 Termination of appointment of Julie Reeves as a secretary
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
27 Jun 2011 AD01 Registered office address changed from 15 Meadway London N14 6NY United Kingdom on 27 June 2011
02 Jun 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
12 Nov 2010 TM01 Termination of appointment of Allan Reeves as a director
12 Nov 2010 TM02 Termination of appointment of Leah Vaughan as a secretary
02 Aug 2010 AP03 Appointment of Julie Reeves as a secretary
29 Jul 2010 TM02 Termination of appointment of Leah Vaughan as a secretary
06 Jul 2010 AP01 Appointment of Mr Allan Anthony Reeves as a director
05 Jul 2010 AP03 Appointment of Leah Vaughan as a secretary