CELESTIAL LOGISTICS LTD

Company number 11639691 ·

Dissolved

41 filings

Date Filing
16 Dec 2025 Final Gazette dissolved via compulsory strike-off · 1 page View document
16 Dec 2025 Final Gazette dissolved via compulsory strike-off View document
11 Nov 2025 Compulsory strike-off action has been suspended View document
11 Nov 2025 Compulsory strike-off action has been suspended · 1 page 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 Oct 2024 Compulsory strike-off action has been discontinued · 1 page View document
19 Oct 2024 Compulsory strike-off action has been discontinued View document
18 Oct 2024 Confirmation statement made on 2024-07-18 with no updates · 3 pages View document
8 Oct 2024 First Gazette notice for compulsory strike-off View document
8 Oct 2024 First Gazette notice for compulsory strike-off · 1 page View document
23 Jan 2024 Micro company accounts made up to 2023-10-31 · 4 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
21 Aug 2023 Confirmation statement made on 2023-07-18 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
20 Sep 2022 Registered office address changed from 5 Sheppard Drive Flat 25 London SE16 3EJ England to 86-90 Paul Street London EC2A 4NE on 2022-09-20 · 1 page View document
7 Feb 2022 Cessation of Ionela Craiu as a person with significant control on 2022-02-07 · 1 page View document
7 Feb 2022 Appointment of Mr Eraldo Lacka as a director on 2022-02-07 · 2 pages View document
7 Feb 2022 Confirmation statement made on 2022-02-07 with updates · 4 pages View document
7 Feb 2022 Notification of Eraldo Lacka as a person with significant control on 2022-02-07 · 2 pages View document
7 Feb 2022 Termination of appointment of Ionela Craiu as a director on 2022-02-07 · 1 page View document
25 Nov 2021 Micro company accounts made up to 2021-10-31 · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
26 Nov 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
21 Oct 2020 REGISTERED OFFICE CHANGED ON 21/10/2020 FROM FLAT 45 SHEPPARD DRIVE LONDON SE16 3EJ ENGLAND View document
24 Jul 2020 CESSATION OF FATJONA MUSTAFA AS A PSC View document
24 Jul 2020 REGISTERED OFFICE CHANGED ON 24/07/2020 FROM LEVEL 1 MULTI STOREY RED CAR PARK WEMBLEY HA9 0FD ENGLAND View document
24 Jul 2020 DIRECTOR APPOINTED MISS IONELA CRAIU View document
24 Jul 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES View document
24 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IONELA CRAIU View document
24 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR FATJONA MUSTAFA View document
2 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR EMILJAN PRENCI View document
2 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FATJONA MUSTAFA View document
2 Dec 2019 31/10/19 TOTAL EXEMPTION FULL View document
2 Dec 2019 DIRECTOR APPOINTED MISS FATJONA MUSTAFA View document
2 Dec 2019 CESSATION OF EMILJAN PRENCI AS A PSC View document
22 Nov 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
28 Jan 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM FLAT 5 40 LLANOVER ROAD WEMBLEY MIDDLESEX HA9 7LJ UNITED KINGDOM View document
24 Oct 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document