CELTSALE LIMITED

Company number 02482051 ·

Dissolved

65 filings

Date Filing
16 Mar 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
9 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN KOH / 09/03/2016 View document
9 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE KOH / 09/03/2016 View document
9 Mar 2016 Annual return made up to 2 March 2016 with full list of shareholders View document
3 Feb 2016 PREVEXT FROM 30/04/2015 TO 31/10/2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
11 Mar 2015 Annual return made up to 2 March 2015 with full list of shareholders View document
30 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
20 Mar 2014 Annual return made up to 2 March 2014 with full list of shareholders View document
13 Sep 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
22 Mar 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
24 Sep 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
3 Apr 2012 Annual return made up to 2 March 2012 with full list of shareholders View document
17 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
4 Nov 2011 REGISTERED OFFICE CHANGED ON 04/11/2011 FROM · STUART HOUSE · 55 CATHERINE PLACE · LONDON · SW1E 6DY View document
30 Mar 2011 Annual return made up to 2 March 2011 with full list of shareholders View document
1 Sep 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
11 May 2010 Annual return made up to 2 March 2010 with full list of shareholders View document
27 Jul 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
1 May 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View document
11 Jul 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
16 Apr 2008 RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS View document
26 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
10 Apr 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS View document
31 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
31 Mar 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS View document
15 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
21 Apr 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS View document
9 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
12 Mar 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS View document
10 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
14 Mar 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS View document
18 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
14 Mar 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS View document
16 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
13 Mar 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS View document
15 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
16 Mar 2000 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS View document
15 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
25 Mar 1999 RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS View document
7 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
12 Mar 1998 RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS View document
2 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
17 Mar 1997 RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS View document
28 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
20 Mar 1996 RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS View document
14 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
8 Mar 1995 S252 DISP LAYING ACC 28/02/95 View document
8 Mar 1995 RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS View document
8 Mar 1995 S366A DISP HOLDING AGM 28/02/95 View document
8 Mar 1995 S386 DISP APP AUDS 28/02/95 View document
13 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
22 Mar 1994 RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS View document
23 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
12 Mar 1993 RETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS View document
13 Jan 1993 REGISTERED OFFICE CHANGED ON 13/01/93 FROM: · 160 PICCADILY · LONDON · W1V 0NQ View document
7 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
12 Mar 1992 RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS View document
20 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
23 May 1991 RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS View document
4 Jun 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
25 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 May 1990 ALTER MEM AND ARTS 14/05/90 View document
21 May 1990 REGISTERED OFFICE CHANGED ON 21/05/90 FROM: · CLASSIC HOUSE · 174-180 OLD STREET · LONDON · EC1V 9BP View document
16 Mar 1990 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document