CELADOR ENTERTAINMENT LIMITED: Filings
Overview
| Company Name | CELADOR ENTERTAINMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05679435 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for CELADOR ENTERTAINMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 24, 2022 | 9 pages | LIQ03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Registered office address changed from Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on Mar 11, 2021 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Sep 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 34 pages | AA | ||||||||||||||
Termination of appointment of Paul Michael Charman as a secretary on Jan 31, 2019 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Oct 30, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2018 | 36 pages | AA | ||||||||||||||
Register inspection address has been changed from Suite 2 Paddington House Festival Place Basingstoke RG21 7LJ England to Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP | 1 pages | AD02 | ||||||||||||||
Registered office address changed from Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP United Kingdom to Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP on Feb 12, 2019 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Roman Landing Kingsway Southampton SO14 1BN England to Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP on Feb 06, 2019 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 45 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Sep 20, 2018 | 4 pages | SH02 | ||||||||||||||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2017 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Oct 30, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2016 | 35 pages | AA | ||||||||||||||
Appointment of Mr Paul Michael Charman as a secretary on May 18, 2017 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Stephen John Dover as a secretary on May 18, 2017 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0