CELISTA LIMITED
Company number 02690985 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 3RD FLOOR 12 GOUGH SQUARE LONDON EC4A 3DW | View document |
| 16 Mar 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Mar 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 16 Mar 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 5 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026909850001 | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | View document |
| 8 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Dec 2015 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Jan 2015 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Jan 2014 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 1 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026909850001 | View document |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD FISKE | View document |
| 11 Dec 2012 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Dec 2010 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Mar 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 18,BENTINCK STREET LONDON W1U 2AR | View document |
| 24 Feb 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 26 Feb 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 25 Feb 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 15 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 13 Mar 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS | View document |
| 13 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 2 Jun 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Feb 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 18 Feb 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 17 Feb 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS | View document |
| 16 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 13 Mar 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 2 Mar 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 2 Aug 1993 | DIRECTOR RESIGNED | View document |
| 3 Mar 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS | View document |
| 29 Apr 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 29 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1992 | REGISTERED OFFICE CHANGED ON 29/04/92 FROM: 10, NORWICH STREET, LONDON, EC4A IBD. | View document |
| 20 Feb 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |