CELIDORE LIMITED
Company number 07575032 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Oct 2022 | Termination of appointment of Abs Secretary Services Ltd as a secretary on 2022-02-28 · 1 page | View document |
| 11 Oct 2022 | First Gazette notice for voluntary strike-off | View document |
| 11 Oct 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Sep 2022 | Application to strike the company off the register · 1 page | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-20 · 4 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-23 with no updates · 3 pages | View document |
| 31 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 4 pages | View document |
| 20 Dec 2021 | Annual accounts for the year ending 20 December 2021 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Mar 2020 | CORPORATE SECRETARY APPOINTED ABS SECRETARY SERVICES LTD | View document |
| 28 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 25 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Mar 2020 | FIRST GAZETTE | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 25 Mar 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 11 Dec 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 3RD FLOOR 49 FARRINGDON ROAD LONDON EC1M 3JP | View document |
| 12 Nov 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Apr 2018 | DISS40 (DISS40(SOAD)) | View document |
| 6 Apr 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 6 Mar 2018 | FIRST GAZETTE | View document |
| 5 Sep 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 7 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY ABS SECRETARY SERVICES LTD | View document |
| 7 Jul 2017 | DIRECTOR APPOINTED MR. STEPHANUS JANKE | View document |
| 7 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR SHEILA MAGNAN | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Apr 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 2 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Mar 2016 | FIRST GAZETTE | View document |
| 4 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Jul 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 22 Apr 2015 | DISS40 (DISS40(SOAD)) | View document |
| 21 Apr 2015 | FIRST GAZETTE | View document |
| 16 Apr 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014 | View document |
| 29 Aug 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Mar 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 13 Jan 2014 | DIRECTOR APPOINTED MS SHEILA WILNA MAGNAN | View document |
| 13 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA POUPONNEAU | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Mar 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Mar 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 25 Jan 2012 | DIRECTOR APPOINTED MS PAMELA NATASHA POUPONNEAU | View document |
| 24 Jan 2012 | CORPORATE SECRETARY APPOINTED ABS SECRETARY SERVICES LTD | View document |
| 12 Dec 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 32 CURZON STREET LONDON W1J 7WS ENGLAND | View document |
| 7 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR EFTHYMOULLA CHRISTOFI | View document |
| 7 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY TREX LIMITED | View document |
| 23 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |