- Company Overview for CELERA GROUP LTD. (08584947)
- Filing history for CELERA GROUP LTD. (08584947)
- People for CELERA GROUP LTD. (08584947)
- More for CELERA GROUP LTD. (08584947)
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) |
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23 May 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Mar 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Feb 2023 | DS01 | Application to strike the company off the register | |
27 Feb 2023 | CS01 | Confirmation statement made on 25 February 2023 with no updates | |
27 Feb 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
26 May 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
14 Apr 2022 | CS01 | Confirmation statement made on 25 February 2022 with no updates | |
26 May 2021 | AA | Micro company accounts made up to 30 June 2020 | |
25 May 2021 | CS01 | Confirmation statement made on 25 May 2021 with updates | |
26 Jun 2020 | CS01 | Confirmation statement made on 26 June 2020 with no updates | |
14 May 2020 | AA | Micro company accounts made up to 30 June 2019 | |
13 Jul 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Jul 2019 | PSC01 | Notification of Eric Dylan Wong as a person with significant control on 11 July 2019 | |
11 Jul 2019 | AA | Micro company accounts made up to 30 June 2018 | |
11 Jul 2019 | CS01 | Confirmation statement made on 26 June 2019 with updates | |
20 Jun 2019 | AD01 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 7 Bell Yard London WC2A 2JR on 20 June 2019 | |
18 Jun 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Jul 2018 | CS01 | Confirmation statement made on 26 June 2018 with no updates | |
14 Mar 2018 | RESOLUTIONS |
Resolutions
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14 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
05 Jul 2017 | CS01 | Confirmation statement made on 26 June 2017 with no updates | |
30 Mar 2017 | AA | Micro company accounts made up to 30 June 2016 | |
30 Jun 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
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26 Mar 2016 | AA | Micro company accounts made up to 30 June 2015 | |
29 Jun 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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