CELESTIAL LIMITED
Company number 09952694 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 19 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 6 Mar 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 21 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 19 Apr 2023 | Change of details for David Stern as a person with significant control on 2023-04-10 · 2 pages | View document |
| 18 Apr 2023 | Director's details changed for Mr David Stern on 2023-04-10 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 21 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 28 Mar 2022 | Termination of appointment of Daniel Eric Salaman as a director on 2022-03-15 · 1 page | View document |
| 5 Jul 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 12 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STERN / 12/03/2020 | View document |
| 11 Mar 2020 | PSC'S CHANGE OF PARTICULARS / DAVID STERN / 16/01/2018 | View document |
| 11 Mar 2020 | PSC'S CHANGE OF PARTICULARS / DAVID STERN / 16/01/2018 | View document |
| 11 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STERN / 05/03/2020 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 26 Jun 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 41-43 BROOK STREET LONDON W1K 4HJ ENGLAND | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 17 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STERN | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | View document |
| 17 Jan 2018 | CESSATION OF CG HOLDINGS LIMITED AS A PSC | View document |
| 17 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STERN / 14/01/2018 | View document |
| 10 Aug 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 24 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STERN / 11/10/2016 | View document |
| 8 Apr 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM INNOVATIONS HOUSE 19 STAPLE GARDENS WINCHESTER SO23 8SR ENGLAND | View document |
| 22 Mar 2016 | DIRECTOR APPOINTED MR DANIEL ERIC SALAMAN | View document |
| 15 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |