CELITO LIMITED
Company number 04562782 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 4 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 23 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-12 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 18 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 4 Oct 2021 | Registered office address changed from 62 Fitzharris Avenue Bournemouth BH9 1BY England to 70 Field Lane Teddington TW11 9AS on 2021-10-04 · 1 page | View document |
| 20 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 5 Jun 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 17 ALTON ROAD RICHMOND SURREY TW9 1UJ ENGLAND | View document |
| 1 May 2018 | DISS40 (DISS40(SOAD)) | View document |
| 8 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY INGRID BOWDEN | View document |
| 8 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | View document |
| 3 Feb 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 15 Feb 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM TRELEAN CHYVOGUE LANE PERRANWELL STATION TRURO CORNWALL TR3 7JX | View document |
| 12 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Oct 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Oct 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Oct 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Oct 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 30 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / INGRID ELISABETH BOWDEN / 01/10/2012 | View document |
| 30 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM BOWDEN / 01/10/2012 | View document |
| 2 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 16 Jan 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 17 ALTON ROAD RICHMOND SURREY TW9 1UJ | View document |
| 9 Nov 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Nov 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM BOWDEN / 10/11/2009 | View document |
| 10 Nov 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 15/10/06; CHANGE OF MEMBERS | View document |
| 13 Jul 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 23 ALBANY PASSAGE RICHMOND SURREY TW10 6DL | View document |
| 26 Jun 2007 | FIRST GAZETTE | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 5 PRINCES ROAD RICHMOND SURREY TW10 6AQ | View document |
| 16 Dec 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Jan 2004 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | View document |
| 10 Nov 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 44 DRIVE MANSIONS FULHAM ROAD LONDON SW6 5JD | View document |
| 8 Dec 2002 | REGISTERED OFFICE CHANGED ON 08/12/02 FROM: 80 THE DRIVE MANSIONS FULHAM ROAD LONDON | View document |
| 30 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: LITTLE TONG THISTLEY GREEN ROAD BRAINTREE ESSEX CM7 9SF | View document |
| 30 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 23 Oct 2002 | SECRETARY RESIGNED | View document |
| 23 Oct 2002 | DIRECTOR RESIGNED | View document |
| 15 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |