CELERITY CONSULTANTS LIMITED filing history - Find and update company information

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CELERITY CONSULTANTS LIMITED

Company number 07296308

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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)
23 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Feb 2017	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 - 14 pages (14 pages)
17 Nov 2015	4.68	Liquidators' statement of receipts and payments to 18 September 2015	View PDF Liquidators' statement of receipts and payments to 18 September 2015 - link opens in a new window - 11 pages (11 pages)
26 Nov 2014	4.68	Liquidators' statement of receipts and payments to 18 September 2014	View PDF Liquidators' statement of receipts and payments to 18 September 2014 - link opens in a new window - 9 pages (9 pages)
01 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
16 Sep 2013	AD01	Registered office address changed from 1St Floor 55-59 Shaftesbury Avenue London W1D 6LD United Kingdom on 16 September 2013	View PDF Registered office address changed from 1St Floor 55-59 Shaftesbury Avenue London W1D 6LD United Kingdom on 16 September 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	TM01	Termination of appointment of Dwight Mighty as a director	View PDF Termination of appointment of Dwight Mighty as a director - link opens in a new window - 1 page (1 page)
07 Aug 2013	TM02	Termination of appointment of Dwight Mighty as a secretary	View PDF Termination of appointment of Dwight Mighty as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
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	View PDF Annual return made up to 25 June 2012 with full list of shareholders Statement of capital on 2012-06-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Feb 2012	AP03	Appointment of Dwight Patrick Mighty as a secretary	View PDF Appointment of Dwight Patrick Mighty as a secretary - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	TM02	Termination of appointment of Julie Reeves as a secretary	View PDF Termination of appointment of Julie Reeves as a secretary - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2011	TM01	Termination of appointment of Allan Reeves as a director	View PDF Termination of appointment of Allan Reeves as a director - link opens in a new window - 1 page (1 page)
27 Jun 2011	AD01	Registered office address changed from 15 Meadway London N14 6NY United Kingdom on 27 June 2011	View PDF Registered office address changed from 15 Meadway London N14 6NY United Kingdom on 27 June 2011 - link opens in a new window - 1 page (1 page)
02 Jun 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	View PDF Previous accounting period shortened from 30 June 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
20 May 2011	AP01	Appointment of Mr Dwight Patrick Mighty as a director	View PDF Appointment of Mr Dwight Patrick Mighty as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	CERTNM	Company name changed celerity lending LIMITED\certificate issued on 28/01/11 RES15 ‐ Change company name resolution on 2011-01-28 NM01 ‐ Change of name by resolution	View PDF Company name changed celerity lending LIMITED\certificate issued on 28/01/11 RES15 ‐ Change company name resolution on 2011-01-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Nov 2010	TM02	Termination of appointment of Leah Vaughan as a secretary	View PDF Termination of appointment of Leah Vaughan as a secretary - link opens in a new window - 1 page (1 page)
02 Aug 2010	AP03	Appointment of Julie Reeves as a secretary	View PDF Appointment of Julie Reeves as a secretary - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	TM02	Termination of appointment of Leah Vaughan as a secretary	View PDF Termination of appointment of Leah Vaughan as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AP01	Appointment of Mr Allan Anthony Reeves as a director	View PDF Appointment of Mr Allan Anthony Reeves as a director - link opens in a new window - 3 pages (3 pages)

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