CELIA BIRTWELL LIMITED

Name:	CELIA BIRTWELL LIMITED CELIA BIRTWELL LTD
Address:	UNIT 5 BASELINE BUSINESS STUDIOS, WHITCHURCH ROAD, LONDON, W11 4AT
Incorporation Date:	2004-10-28

Company Documents

date	name	form type
2021-03-16	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2020-12-01	APPLICATION FOR STRIKING-OFF	DS01
2020-12-08	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-09-07	MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20	AA
2019-11-29	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19	AA
2019-11-08	CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES	CS01
2018-11-22	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18	AA
2018-10-22	CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES	CS01
2017-11-08	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17	AA
2017-10-13	CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES	CS01
2016-10-18	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES	CS01
2016-04-25	29/02/16 TOTAL EXEMPTION SMALL	AA
2015-10-22	12/10/15 FULL LIST	AR01
2015-10-21	28/02/15 TOTAL EXEMPTION SMALL	AA
2014-12-03	12/10/14 FULL LIST	AR01
2014-11-20	28/02/14 TOTAL EXEMPTION SMALL	AA
2013-11-27	SECRETARY'S CHANGE OF PARTICULARS / BELLA CLARK / 25/02/2013	CH03
2013-11-27	DIRECTOR'S CHANGE OF PARTICULARS / BELLA CLARK / 20/02/2013	CH01
2013-11-27	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CLARK / 20/02/2013	CH01
2013-11-27	12/10/13 FULL LIST	AR01
2013-10-09	28/02/13 TOTAL EXEMPTION SMALL	AA
2012-03-13	APPOINTMENT TERMINATED, DIRECTOR CELIA BIRTWELL	TM01
2012-03-13	REGISTERED OFFICE CHANGED ON 13/03/2012 FROM71 WESTBOURNE PARK ROADNOTTING HILLLONDONW2 5QH	AD01
2012-11-27	28/02/12 TOTAL EXEMPTION SMALL	AA
2012-03-13	DIRECTOR APPOINTED MR GEORGE CLARK	AP01
2012-10-24	DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CLARK / 14/09/2012	CH01
2012-10-24	12/10/12 FULL LIST	AR01
2011-10-17	DIRECTOR'S CHANGE OF PARTICULARS / BELLA CLARK / 17/10/2011	CH01
2011-07-04	DIRECTOR APPOINTED MISS CELIA HELEN BIRTWELL	AP01
2011-10-17	12/10/11 FULL LIST	AR01
2011-07-04	APPOINTMENT TERMINATED, DIRECTOR GEORGE CLARK	TM01
2011-11-29	28/02/11 TOTAL EXEMPTION SMALL	AA
2010-10-12	12/10/10 FULL LIST	AR01
2010-11-17	28/02/10 TOTAL EXEMPTION SMALL	AA
2009-11-13	12/10/09 FULL LIST	AR01
2009-08-27	28/02/09 TOTAL EXEMPTION SMALL	AA
2009-11-13	DIRECTOR'S CHANGE OF PARTICULARS / BELLA CLARK / 12/10/2009	CH01
2009-11-13	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CLARK / 12/11/2009	CH01
2008-11-17	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS	363a
2008-12-27	29/02/08 TOTAL EXEMPTION SMALL	AA
2007-10-29	AD 18/10/07---------£ SI 400@1=400£ IC 2/402	88(2)R
2007-10-25	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS	363a
2007-12-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07	AA
2006-11-30	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2006-12-15	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 28/02/07	225
2006-03-13	REGISTERED OFFICE CHANGED ON 13/03/06 FROM:35 PURVES ROADLONDONNW10 5SY	287
2006-06-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05	AA
2006-11-30	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS	363a
2006-11-30	DIRECTOR'S PARTICULARS CHANGED	288c
2005-10-12	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS	363a
2005-12-06	COMPANY NAME CHANGEDSAINTS AND LOVERS LIMITEDCERTIFICATE ISSUED ON 06/12/05	CERTNM
2004-11-16	REGISTERED OFFICE CHANGED ON 16/11/04 FROM:12-14 ST MARY'S STREETNEWPORTSHROPSHIRETF10 7AB	287
2004-11-16	NEW DIRECTOR APPOINTED	288a
2004-11-16	SECRETARY RESIGNED	288b
2004-10-28	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2004-11-16	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2004-11-16	DIRECTOR RESIGNED	288b