CompaniesInTheUK

CELESTIAL COLLECTION LTD

Company number 09381569 ·

Dissolved

46 filings

Date Filing
27 Jan 2026 Final Gazette dissolved via voluntary strike-off View document
27 Jan 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Jan 2025 Voluntary strike-off action has been suspended · 1 page View document
14 Jan 2025 Voluntary strike-off action has been suspended View document
17 Dec 2024 First Gazette notice for voluntary strike-off View document
17 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
8 Dec 2024 Application to strike the company off the register · 1 page View document
6 Dec 2024 Unaudited abridged accounts made up to 2024-07-31 · 10 pages View document
1 Nov 2024 Director's details changed for Mr Gerald Brian Taylor on 2024-10-29 · 2 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
30 Apr 2024 Confirmation statement made on 2024-04-18 with no updates · 3 pages View document
31 Oct 2023 Unaudited abridged accounts made up to 2023-01-31 · 10 pages View document
24 Apr 2023 Confirmation statement made on 2023-04-18 with updates · 4 pages View document
31 Oct 2022 Unaudited abridged accounts made up to 2022-01-31 · 11 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
26 Oct 2021 Unaudited abridged accounts made up to 2021-01-31 · 11 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
11 Dec 2020 31/01/20 UNAUDITED ABRIDGED View document
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 31/01/19 UNAUDITED ABRIDGED View document
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Oct 2018 31/01/18 UNAUDITED ABRIDGED View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
24 Oct 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 23/08/2017 View document
8 Aug 2017 31/01/17 UNAUDITED ABRIDGED View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
8 Apr 2016 Annual return made up to 26 March 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
18 Nov 2015 DIRECTOR APPOINTED MR ROBERT GERARD LLOYD MCKENZIE View document
17 Nov 2015 COMPANY NAME CHANGED JDN COLLECTION LTD CERTIFICATE ISSUED ON 17/11/15 View document
16 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE DALLE NOGARE View document
16 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR STEFANO DE GIORGIS View document
26 Mar 2015 Annual return made up to 26 March 2015 with full list of shareholders View document
26 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. GERALD BRIAN TAYLOR / 15/01/2015 View document
26 Mar 2015 REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 12 BRIDEWELL PLACE THIRD FLOOR EAST LONDON LONDON EC4V 6AP UNITED KINGDOM View document
26 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE DALLE NOGARE / 15/01/2015 View document
20 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD BRIAN TAYLOR / 15/01/2015 View document
19 Jan 2015 CHANGE PERSON AS DIRECTOR View document
15 Jan 2015 DIRECTOR APPOINTED MR GIUSEPPE DALLE NOGARE View document
15 Jan 2015 DIRECTOR APPOINTED MR GERALD BRIAN TAYLOR View document
9 Jan 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document