| Name: |
CELT LIMITED
CELT LTD |
| Address: | 860-862 GARRATT LANE, LONDON, UNITED KINGDOM, SW17 0NB |
| Incorporation Date: | 1999-03-09 |
| date | name | form type |
| 2019-05-28 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-02-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-03-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-12-21 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-13 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | CS01 |
| 2017-09-20 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-13 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | CS01 |
| 2016-11-08 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-11 | 09/03/16 NO CHANGES | AR01 |
| 2016-04-01 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM826 GARRATT LANELONDONSW17 0LZ | AD01 |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-09 | 09/03/15 NO CHANGES | AR01 |
| 2014-12-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-15 | 09/03/14 FULL LIST | AR01 |
| 2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-24 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-07-23 | 09/03/13 FULL LIST | AR01 |
| 2013-07-09 | FIRST GAZETTE | GAZ1 |
| 2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-20 | 09/03/12 FULL LIST | AR01 |
| 2011-04-06 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN ERNEST UNDERHILL / 10/03/2010 | CH03 |
| 2011-12-31 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-06 | 09/03/11 FULL LIST | AR01 |
| 2010-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERNEST UNDERHILL / 09/03/2010 | CH01 |
| 2010-05-12 | 09/03/10 FULL LIST | AR01 |
| 2010-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER MICHAEL WEBBER / 09/03/2010 | CH01 |
| 2010-12-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-12-18 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-11 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-22 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-22 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-04-11 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-04-25 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-12-08 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-06-21 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2003-04-15 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2002-04-08 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-05-31 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | 363s |
| 2001-06-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2000-04-19 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | 363s |
| 1999-07-08 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 1999-05-09 | NEW DIRECTOR APPOINTED | 288a |
| 1999-07-08 | NEW DIRECTOR APPOINTED | 288a |
| 1999-05-09 | NEW SECRETARY APPOINTED | 288a |
| 1999-03-25 | SECRETARY RESIGNED | 288b |
| 1999-08-11 | NEW DIRECTOR APPOINTED | 288a |
| 1999-08-04 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM:81A LONDON ROADCROYDONSURREY CR0 2RF | 287 |
| 1999-03-25 | DIRECTOR RESIGNED | 288b |
| 1999-05-09 | REGISTERED OFFICE CHANGED ON 09/05/99 FROM:152/160 CITY ROADLONDONEC1V 2NX | 287 |
| 1999-03-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-06 00:00:16