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CEL TRANS LTD

Company number 08573686

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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)
21 Aug 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	View PDF Confirmation statement made on 28 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2016	AP01	Appointment of Mr Cezary Sobczak as a director on 1 December 2016	View PDF Appointment of Mr Cezary Sobczak as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	TM01	Termination of appointment of Marcin Lukasz Konior as a director on 30 November 2016	View PDF Termination of appointment of Marcin Lukasz Konior as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-24 - link opens in a new window - 3 pages (3 pages)
14 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1,000	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
18 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1,000	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Jul 2015	CH01	Director's details changed for Mr Marcin Lukasz Konior on 1 July 2015	View PDF Director's details changed for Mr Marcin Lukasz Konior on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AD01	Registered office address changed from 17 Atha Crescent Leeds LS11 7DB to 134 Swarcliffe Avenue Swarcliffe Avenue Leeds LS14 5NH on 23 September 2014	View PDF Registered office address changed from 17 Atha Crescent Leeds LS11 7DB to 134 Swarcliffe Avenue Swarcliffe Avenue Leeds LS14 5NH on 23 September 2014 - link opens in a new window - 1 page (1 page)
31 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1,000	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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