CELERY AK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
20/09/2320 September 2023 | Registered office address changed from 151 Bath Street Glasgow G2 4SQ to Third Floor 65 Bath Street Glasgow G2 2BX on 2023-09-20 |
19/09/2319 September 2023 | Resolutions |
19/09/2319 September 2023 | Resolutions |
18/01/2318 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
16/01/2316 January 2023 | Cessation of Michele Pagliocca as a person with significant control on 2022-01-01 |
16/01/2316 January 2023 | Notification of Monteleone Ltd as a person with significant control on 2022-01-01 |
25/01/2225 January 2022 | Termination of appointment of Josephine Pagliocca as a director on 2022-01-24 |
20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
30/06/2030 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
01/01/201 January 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/05/1930 May 2019 | ADOPT ARTICLES 23/05/2019 |
16/05/1916 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
25/06/1825 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
10/06/1710 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
05/01/165 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
05/01/155 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
20/12/1320 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
20/12/1220 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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