CELERAM LIMITED
Company number 05275320 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 31 May 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 20 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOWLETT | View document |
| 20 May 2019 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HOWLETT | View document |
| 18 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Dec 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 4 WALKERS WAY COLESHILL BIRMINGHAM B46 3DA | View document |
| 30 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 5 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 6 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 21 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 27 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 5 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 23 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 10 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 7 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 3 Nov 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM ATE LIMITED HIGH STREET COLESHILL BIRMINGHAM B46 3BP | View document |
| 3 Nov 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 16 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HOWLETT / 02/11/2009 | View document |
| 2 Nov 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD CARBERRY / 02/11/2009 | View document |
| 2 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 19 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 May 2009 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 4 WALKERS WAY COLESHILL BIRMINGHAM WEST MIDLANDS B46 3LD | View document |
| 10 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 22 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2004 | DIRECTOR RESIGNED | View document |
| 22 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 22 Nov 2004 | SECRETARY RESIGNED | View document |
| 2 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |