CELINE E-BIZZ LTD.
Company number 04308390 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 23 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 19 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 19 Dec 2025 | Previous accounting period shortened from 2024-12-26 to 2024-12-25 · 1 page | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-22 with no updates · 3 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-22 with no updates · 3 pages | View document |
| 19 Jul 2024 | Micro company accounts made up to 2022-12-26 · 5 pages | View document |
| 19 Jul 2024 | Micro company accounts made up to 2023-12-26 · 5 pages | View document |
| 26 Dec 2023 | Annual accounts for the year ending 26 December 2023 | View accounts |
| 23 Oct 2023 | Confirmation statement made on 2023-10-22 with no updates · 3 pages | View document |
| 25 Sep 2023 | Previous accounting period shortened from 2022-12-27 to 2022-12-26 · 1 page | View document |
| 28 Jun 2023 | Micro company accounts made up to 2021-12-27 · 6 pages | View document |
| 26 Dec 2022 | Annual accounts for the year ending 26 December 2022 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 26 Sep 2022 | Previous accounting period shortened from 2021-12-28 to 2021-12-27 · 1 page | View document |
| 27 Dec 2021 | Annual accounts for the year ending 27 December 2021 | View accounts |
| 22 Oct 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 27 Sep 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 · 1 page | View document |
| 18 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/19 | View document |
| 28 Dec 2020 | Annual accounts for the year ending 28 December 2020 | View accounts |
| 23 Dec 2020 | PREVSHO FROM 30/12/2019 TO 29/12/2019 | View document |
| 9 Nov 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES | View document |
| 29 Dec 2019 | Annual accounts for the year ending 29 December 2019 | View accounts |
| 11 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | View document |
| 6 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LASSE MEILSOE / 06/02/2019 | View document |
| 30 Dec 2018 | Annual accounts for the year ending 30 December 2018 | View accounts |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | View document |
| 30 Dec 2017 | Annual accounts for the year ending 30 December 2017 | View accounts |
| 20 Dec 2017 | Annual accounts, small company total exemption, made up to 30 December 2016 | View document |
| 22 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY PER TVERSTED | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | View document |
| 30 Dec 2016 | Annual accounts for the year ending 30 December 2016 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 30 December 2015 | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 26 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LASSE MEILSOE / 22/10/2016 | View document |
| 30 Dec 2015 | Annual accounts for the year ending 30 December 2015 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 30 December 2014 | View document |
| 6 Nov 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 23 Sep 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | View document |
| 23 Apr 2015 | SECRETARY APPOINTED MR PER TVERSTED | View document |
| 23 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN MEILSOE | View document |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Oct 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Oct 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 1 Oct 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Oct 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Oct 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Apr 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 4 PRINCES SQUARE HARROGATE NORTH YORKSHIRE HG1 1LX | View document |
| 6 Dec 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Oct 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LASSE MEILSOE / 28/10/2009 | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Oct 2007 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Jan 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY | View document |
| 25 Jul 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: TENNANT LAND PARTNERS 3 GROVE PARK COURT SKIPTON ROAD HARROGATE HG1 4DP | View document |
| 21 Dec 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 4 Jan 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD | View document |
| 30 Dec 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 67 KINGS ROAD HARROGATE HG1 5HJ | View document |
| 18 Jan 2002 | SECRETARY RESIGNED | View document |
| 18 Jan 2002 | DIRECTOR RESIGNED | View document |
| 18 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |