CELINE UK NEWCO 1 LIMITED

Company number 11899940

Date	Type	Description	View / Download
23 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2022	AM23	Notice of move from Administration to Dissolution	(21 pages)
22 Mar 2022	AM10	Administrator's progress report	(22 pages)
20 Sep 2021	AM10	Administrator's progress report	(24 pages)
23 Aug 2021	AM19	Notice of extension of period of Administration	(3 pages)
27 Apr 2021	AM02	Statement of affairs with form AM02SOA	(11 pages)
27 Mar 2021	AM10	Administrator's progress report	(23 pages)
11 Dec 2020	AM03	Statement of administrator's proposal	(26 pages)
25 Nov 2020	AD01	Registered office address changed from Second Floor 100 Cannon Street London EC4N 6EU to Second Floor 110 Cannon Street London EC4N 6EU on 25 November 2020	(2 pages)
23 Nov 2020	AM06	Notice of deemed approval of proposals	(3 pages)
02 Nov 2020	AM03	Statement of administrator's proposal	(26 pages)
18 Sep 2020	AD01	Registered office address changed from Second Floor 110 Cannon Street London EC4N 6EU to Second Floor 100 Cannon Street London EC4N 6EU on 18 September 2020	(2 pages)
14 Sep 2020	AM01	Appointment of an administrator	(3 pages)
09 Sep 2020	AD01	Registered office address changed from 334-348 Oxford Street London W1C 1JG to Second Floor 110 Cannon Street London EC4N 6EU on 9 September 2020	(2 pages)
24 Jun 2020	TM02	Termination of appointment of Sally Hopwood as a secretary on 24 June 2020	(1 page)
27 May 2020	AP01	Appointment of Mr Jeffrey James Holder as a director on 22 May 2020	(2 pages)
26 May 2020	TM01	Termination of appointment of Mike Hazell as a director on 22 May 2020	(1 page)
26 May 2020	TM01	Termination of appointment of Stefaan Vansteenkiste as a director on 22 May 2020	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	(3 pages)
28 Jan 2020	MR01	Registration of charge 118999400003, created on 23 January 2020	(22 pages)
17 Dec 2019	TM01	Termination of appointment of David Duggins as a director on 10 December 2019	(1 page)
17 Dec 2019	TM02	Termination of appointment of Alice Darwall as a secretary on 13 December 2019	(1 page)
16 Dec 2019	AP03	Appointment of Mrs Sally Hopwood as a secretary on 13 December 2019	(2 pages)
02 Dec 2019	AP01	Appointment of Mr Mike Hazell as a director on 26 November 2019	(2 pages)
22 Nov 2019	AP01	Appointment of Stefaan Vansteenkiste as a director on 13 November 2019	(2 pages)