CELESTIAL CONCEPTS LIMITED

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Company Documents

DateDescription
19/09/2319 September 2023 Final Gazette dissolved via voluntary strike-off

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19/09/2319 September 2023 Final Gazette dissolved via voluntary strike-off

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04/07/234 July 2023 First Gazette notice for voluntary strike-off

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04/07/234 July 2023 First Gazette notice for voluntary strike-off

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23/06/2323 June 2023 Application to strike the company off the register

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14/06/2314 June 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/04/2322 April 2023 Confirmation statement made on 2023-04-13 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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17/01/2317 January 2023 Registered office address changed from The Beach House 14 Wellesley Road Great Yarmouth Norfolk NR30 2AR England to 23 Windsor Park Gardens Norwich Norfolk NR6 7PR on 2023-01-17

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17/01/2317 January 2023 Change of details for Mr Yee Mo Wong as a person with significant control on 2022-11-16

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17/01/2317 January 2023 Director's details changed for Mr Yee Mo Wong on 2022-11-16

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/01/2218 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/07/208 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/01/2016 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR YEE MO WONG / 21/11/2018

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21/11/1821 November 2018 PSC'S CHANGE OF PARTICULARS / MR YEE MO WONG / 21/11/2018

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/04/1614 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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01/02/161 February 2016 REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 62 WELLESLEY ROAD GREAT YARMOUTH NORFOLK NR30 1EX ENGLAND

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17/09/1517 September 2015 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM C/O MAYFAIR LEGAL BERKELEY SQUARE HOUSE 2ND FLOOR, BERKELEY SQUARE LONDON W1J 6BD UNITED KINGDOM

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13/04/1513 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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