CELERITY COMMUNICATIONS LLP

Company Documents

DateDescription
23/09/2523 September 2025 NewFinal Gazette dissolved following liquidation

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23/09/2523 September 2025 NewFinal Gazette dissolved following liquidation

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23/06/2523 June 2025 Notice of move from Administration to Dissolution

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16/01/2516 January 2025 Administrator's progress report

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18/07/2418 July 2024 Administrator's progress report

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22/06/2422 June 2024 Notice of extension of period of Administration

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05/02/245 February 2024 Notice of appointment of a replacement or additional administrator

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05/02/245 February 2024 Notice of order removing administrator from office

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17/01/2417 January 2024 Administrator's progress report

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05/08/235 August 2023 Notice of appointment of a replacement or additional administrator

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05/08/235 August 2023 Notice of order removing administrator from office

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24/07/2324 July 2023 Administrator's progress report

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31/05/2331 May 2023 Notice of extension of period of Administration

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16/01/2316 January 2023 Administrator's progress report

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08/12/228 December 2022 Notice of order removing administrator from office

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08/12/228 December 2022 Notice of appointment of a replacement or additional administrator

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03/02/223 February 2022 Registered office address changed from 55 Baker Street London W1U 7EU to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2022-02-03

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14/01/2214 January 2022 Administrator's progress report

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09/07/219 July 2021 Administrator's progress report

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27/08/1927 August 2019 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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10/07/1910 July 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008678,00009310

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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13/01/1813 January 2018 DISS40 (DISS40(SOAD))

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12/01/1812 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/01/2018

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12/01/1812 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ALBERT PIGOTT

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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12/01/1812 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE MARTIN PIGOTT

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09/01/189 January 2018 FIRST GAZETTE

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10/11/1710 November 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR LUKE MARTIN PIGOTT / 01/08/2017

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10/11/1710 November 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR MARTIN ALBERT PIGOTT / 01/08/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/07/1718 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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29/06/1729 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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26/06/1726 June 2017 PREVEXT FROM 27/09/2016 TO 30/09/2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/06/1624 June 2016 PREVSHO FROM 28/09/2015 TO 27/09/2015

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02/11/152 November 2015 ANNUAL RETURN MADE UP TO 23/10/15

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04/07/154 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/06/1529 June 2015 PREVSHO FROM 29/09/2014 TO 28/09/2014

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE OC3233790001

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05/11/145 November 2014 ANNUAL RETURN MADE UP TO 23/10/14

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/06/1430 June 2014 PREVSHO FROM 30/09/2013 TO 29/09/2013

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27/11/1327 November 2013 ANNUAL RETURN MADE UP TO 23/10/13

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/10/1230 October 2012 ANNUAL RETURN MADE UP TO 23/10/12

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/06/1213 June 2012 APPOINTMENT TERMINATED, LLP MEMBER COLIN SHAYLOR

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01/11/111 November 2011 ANNUAL RETURN MADE UP TO 23/10/11

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/10/1028 October 2010 ANNUAL RETURN MADE UP TO 23/10/10

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28/10/1028 October 2010 LLP MEMBER'S CHANGE OF PARTICULARS / MARTIN ALBERT PIGOTT / 20/10/2010

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28/10/1028 October 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HOWARD HUNT CITY LIMITED / 20/10/2010

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05/07/105 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/12/094 December 2009 ANNUAL RETURN MADE UP TO 23/10/09

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02/08/092 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/03/0911 March 2009 ANNUAL RETURN MADE UP TO 23/10/08

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11/03/0911 March 2009 ANNUAL RETURN MADE UP TO 23/10/07

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/07/0829 July 2008 PREVSHO FROM 31/10/2007 TO 30/09/2007

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29/01/0729 January 2007 COMPANY NAME CHANGED CELERITY DIGITAL LLP CERTIFICATE ISSUED ON 29/01/07

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12/01/0712 January 2007 NEW MEMBER APPOINTED

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16/11/0616 November 2006 MEMBER RESIGNED

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23/10/0623 October 2006 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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