CELERITIFINTECH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Return of final meeting in a members' voluntary winding up |
| 06/06/256 June 2025 New | Liquidators' statement of receipts and payments to 2025-03-20 |
| 19/03/2519 March 2025 | Insolvency filing |
| 06/02/256 February 2025 | Appointment of a voluntary liquidator |
| 06/02/256 February 2025 | Removal of liquidator by court order |
| 21/05/2421 May 2024 | Termination of appointment of Christopher Neal Halbard as a director on 2024-04-30 |
| 19/04/2419 April 2024 | Registered office address changed from 70 6th Floor, Gracechurch Street London EC3V 0XL England to C/O Kroll Advisory Ltd the Strand 32 London Bridge Street London SE1 9SG on 2024-04-19 |
| 07/04/247 April 2024 | Resolutions |
| 07/04/247 April 2024 | Declaration of solvency |
| 07/04/247 April 2024 | Appointment of a voluntary liquidator |
| 07/04/247 April 2024 | Resolutions |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 16/06/2316 June 2023 | Accounts for a small company made up to 2023-03-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with updates |
| 26/10/2126 October 2021 | Full accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 26/04/2126 April 2021 | |
| 28/04/2028 April 2020 | DIRECTOR APPOINTED MR MICHAEL CHARLES WOODFINE |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MASON |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 06/01/206 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR PRATEEK AGGARWAL |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANIL CHANANA |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 11/10/1711 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR RAHUL SINGH |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PARAG SAMARTH |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR SUNIL SHARMA |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SANJIV GOSSAIN |
| 01/12/151 December 2015 | 02/11/15 STATEMENT OF CAPITAL GBP 43588235 |
| 01/12/151 December 2015 | 02/11/15 STATEMENT OF CAPITAL GBP 22230000 |
| 30/11/1530 November 2015 | SUB-DIVISION 23/10/15 |
| 30/11/1530 November 2015 | ADOPT ARTICLES 23/10/2015 |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MR PARAG SUDHISHCHANDRA SAMARTH |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR SANJIV GOSSAIN |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MS JOANNE MASON |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR ANIL KUMAR CHANANA |
| 18/11/1518 November 2015 | CURRSHO FROM 31/07/2016 TO 31/03/2016 |
| 19/08/1519 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/08/1519 August 2015 | COMPANY NAME CHANGED CELERITI SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/08/15 |
| 08/07/158 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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