CELRE CONSULTANCY LIMITED
Company number 06472889 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-01-15 with updates · 4 pages | View document |
| 15 Nov 2023 | Administrative restoration application · 2 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-01-15 with no updates · 2 pages | View document |
| 15 Nov 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 27 Jun 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 27 Jun 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 4 Apr 2023 | First Gazette notice for compulsory strike-off | View document |
| 4 Apr 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Nov 2022 | Registered office address changed from 47 Queens Road Weybridge Surrey KT13 9UH England to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 2022-11-25 · 1 page | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Feb 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Jan 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Jan 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Feb 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Jan 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATERINA MARIA CAMPFIELD / 15/01/2010 | View document |
| 22 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Sep 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 51 PORTLAND ROAD KINGSTON UPON THAMES SURREY KT1 2SH | View document |
| 14 Apr 2008 | SHARE AGREEMENT OTC | View document |
| 21 Jan 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jan 2008 | DIRECTOR RESIGNED | View document |
| 18 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2008 | SECRETARY RESIGNED | View document |
| 18 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2008 | £ NC 1000/500000 15/01 | View document |
| 18 Jan 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jan 2008 | NC INC ALREADY ADJUSTED 15/01/08 | View document |
| 15 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |