CELERGO UK LIMITED

Company Documents

Date	Description
02/07/242 July 2024	Final Gazette dissolved via voluntary strike-off View Document
02/07/242 July 2024	Final Gazette dissolved via voluntary strike-off View Document
16/04/2416 April 2024	First Gazette notice for voluntary strike-off View Document
16/04/2416 April 2024	Termination of appointment of Jeffrey Lewis Phipps as a director on 2024-03-28 View Document
16/04/2416 April 2024	First Gazette notice for voluntary strike-off View Document
04/04/244 April 2024	Application to strike the company off the register View Document
02/04/242 April 2024	Termination of appointment of Donald Edward Mcguire as a director on 2024-03-28 View Document
05/03/245 March 2024	Confirmation statement made on 2024-03-03 with updates View Document
30/08/2330 August 2023	Resolutions View Document
30/08/2330 August 2023	Statement of capital on 2023-08-30 View Document
30/08/2330 August 2023	View Document
30/08/2330 August 2023	View Document
30/08/2330 August 2023	Resolutions View Document
30/08/2330 August 2023	Resolutions View Document
30/06/2330 June 2023	Statement of capital following an allotment of shares on 2023-06-28 View Document
28/06/2328 June 2023	Full accounts made up to 2022-06-30 View Document
03/03/233 March 2023	Confirmation statement made on 2023-03-03 with no updates View Document
20/02/2320 February 2023	Registered office address changed from Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom to 22 Chancery Lane London WC2A 1LS on 2023-02-20 View Document
04/11/224 November 2022	Confirmation statement made on 2022-03-03 with no updates View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
13/10/2113 October 2021	Confirmation statement made on 2021-10-03 with no updates View Document
03/08/203 August 2020	REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 1 FETTER LANE LONDON EC4A 1BR View Document
21/07/2021 July 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View Document
16/01/2016 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDWARD MCGUIRE / 01/10/2019 View Document
21/10/1921 October 2019	CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES View Document
01/10/191 October 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
17/06/1917 June 2019	CURRSHO FROM 31/12/2019 TO 30/06/2019 View Document
03/10/183 October 2018	CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES View Document
08/08/188 August 2018	CESSATION OF MICHELE HONOMICHL AS A PSC View Document
08/08/188 August 2018	CESSATION OF TIMOTHY PATRICK CALLAHAN AS A PSC View Document
08/08/188 August 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUTOMATIC DATA PROCESSING, INC. View Document
02/08/182 August 2018	DIRECTOR APPOINTED JEFFREY LEWIS PHIPPS View Document
02/08/182 August 2018	DIRECTOR APPOINTED DONALD EDWARD MCGUIRE View Document
02/08/182 August 2018	APPOINTMENT TERMINATED, DIRECTOR MICHELE HONOMICHL View Document
02/08/182 August 2018	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CALLAHAN View Document
31/05/1831 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
03/10/173 October 2017	CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES View Document
21/07/1721 July 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
14/10/1614 October 2016	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View Document

12/10/1612 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MICHELE HONOMICHL / 05/04/2016 View Document
12/10/1612 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK CALLAHAN / 05/04/2016 View Document
15/06/1615 June 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
05/10/155 October 2015	Annual return made up to 3 October 2015 with full list of shareholders View Document
30/09/1530 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR TIMOTHY PATRICK CALLAHAN / 28/09/2015 View Document
30/09/1530 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR TIMOTHY PATRICK CALLAHAN / 28/09/2015 View Document
20/07/1520 July 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
26/05/1526 May 2015	AUDITOR'S RESIGNATION View Document
20/10/1420 October 2014	Annual return made up to 3 October 2014 with full list of shareholders View Document
16/10/1416 October 2014	APPOINTMENT TERMINATED, DIRECTOR BRETT KNIGHTS View Document
21/07/1421 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
01/05/141 May 2014	DIRECTOR APPOINTED DIRECTOR TIMOTHY PATRICK CALLAHAN View Document
15/10/1315 October 2013	Annual return made up to 3 October 2013 with full list of shareholders View Document
15/08/1315 August 2013	APPOINTMENT TERMINATED, DIRECTOR DONALD BROWN JR. View Document
05/08/135 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
05/10/125 October 2012	APPOINTMENT TERMINATED, SECRETARY ANDREA HALL View Document
05/10/125 October 2012	DIRECTOR APPOINTED BRETT KNIGHTS View Document
05/10/125 October 2012	Annual return made up to 3 October 2012 with full list of shareholders View Document
05/10/125 October 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREA HALL View Document
25/09/1225 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
25/10/1125 October 2011	Annual return made up to 3 October 2011 with full list of shareholders View Document
05/10/115 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
07/04/117 April 2011	REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 5 ST JOHN'S LANE LONDON LONDON EC1M 4BH View Document
13/12/1013 December 2010	31/12/09 TOTAL EXEMPTION FULL View Document
19/10/1019 October 2010	Annual return made up to 3 October 2010 with full list of shareholders View Document
30/10/0930 October 2009	31/12/08 TOTAL EXEMPTION FULL View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA HALL / 22/10/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHELE HONOMICHL / 22/10/2009 View Document
22/10/0922 October 2009	Annual return made up to 3 October 2009 with full list of shareholders View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DONALD BROWN JR. / 22/10/2009 View Document
19/01/0919 January 2009	RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View Document
19/01/0919 January 2009	REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 5 ST JOHN'S LANE LONDON LONDON EC1M 4BH View Document
14/10/0814 October 2008	31/12/07 TOTAL EXEMPTION FULL View Document
30/07/0830 July 2008	NC INC ALREADY ADJUSTED 31/12/07 View Document
30/07/0830 July 2008	GBP NC 1000/100000 31/12/2007 View Document
21/04/0821 April 2008	PREVEXT FROM 31/10/2007 TO 31/12/2007 View Document
18/10/0718 October 2007	RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS View Document
28/06/0728 June 2007	REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 37 BEMSTED ROAD LONDON GREATER LONDON E17 5JY View Document
03/10/063 October 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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