CELESTIAL CIPHER LIMITED

Company number 09869008 ·

Liquidation

46 filings

Date Filing
2 Oct 2025 Registered office address changed from C/O E M Accountancy Ltd Office 4, Trafalgar House 110 Manchester Road Altrincham WA14 1NU England to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 2025-10-02 · 3 pages View document
2 Oct 2025 Resolutions · 1 page View document
2 Oct 2025 Appointment of a voluntary liquidator · 3 pages View document
2 Oct 2025 Statement of affairs · 10 pages View document
30 Sep 2025 First Gazette notice for compulsory strike-off View document
30 Sep 2025 First Gazette notice for compulsory strike-off · 1 page View document
19 Feb 2025 Cessation of Optical Revolution Group Ltd as a person with significant control on 2025-02-19 · 1 page View document
19 Feb 2025 Notification of Salim Moosun as a person with significant control on 2025-02-19 · 2 pages View document
19 Feb 2025 Confirmation statement made on 2025-02-19 with updates · 4 pages View document
22 Oct 2024 Confirmation statement made on 2024-10-17 with no updates · 3 pages View document
30 Nov 2023 Resolutions View document
30 Nov 2023 Resolutions · 3 pages View document
30 Nov 2023 Resolutions View document
15 Nov 2023 Memorandum and Articles of Association · 22 pages View document
7 Nov 2023 Registration of charge 098690080001, created on 2023-11-03 · 64 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
17 Oct 2023 Confirmation statement made on 2023-10-17 with updates · 4 pages View document
17 Oct 2023 Notification of Optical Revolution Group Ltd as a person with significant control on 2023-10-16 · 2 pages View document
17 Oct 2023 Cessation of Salim Moosun as a person with significant control on 2023-10-13 · 1 page View document
17 Oct 2023 Termination of appointment of Parvin Moosun as a secretary on 2023-10-13 · 1 page View document
26 Jul 2023 Micro company accounts made up to 2022-10-31 · 5 pages View document
11 Nov 2022 Confirmation statement made on 2022-11-11 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
15 Feb 2022 Director's details changed for Mr Salim Moosun on 2022-02-15 · 2 pages View document
20 Jan 2022 Registered office address changed from C/O E M Accountancy Limited 6 st Georges Court Dairyhouse Lane Altrincham WA14 5UA England to C/O E M Accountancy Ltd Office 4, Trafalgar House 110 Manchester Road Altrincham WA14 1NU on 2022-01-20 · 1 page View document
11 Nov 2021 Confirmation statement made on 2021-11-11 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
12 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
11 Nov 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
30 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
14 Nov 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
29 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
17 Jul 2019 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM 43A HIGH STREET BARKINGSIDE ESSEX IG6 2AD ENGLAND View document
26 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
24 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
26 Jul 2017 31/10/16 TOTAL EXEMPTION FULL View document
25 Apr 2017 SECRETARY APPOINTED MRS PARVIN MOOSUN View document
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
12 Nov 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document
12 Nov 2015 CURRSHO FROM 30/11/2016 TO 31/10/2016 View document