CELINE GROUP HOLDINGS LIMITED
| Status | LIQUIDATION |
| Company No. | 03430071 |
| Category | Private Limited Company |
| Incorporated | 01 Sep 1997 |
| Age | 26 years, 8 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
CELINE GROUP HOLDINGS LIMITED is an liquidation private limited company with number 03430071. It was incorporated 26 years, 8 months, 15 days ago, on 01 September 1997. The company address is Second Floor Second Floor, London, EC4N 6EU.
Company Fillings
Liquidation compulsory winding up progress report
Date: 20 Nov 2023
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory appointment liquidator
Date: 10 Nov 2023
Category: Insolvency
Sub Category: Compulsory
Type: WU04
Documents
Liquidation compulsory winding up order
Date: 10 Nov 2023
Category: Insolvency
Type: COCOMP
Documents
Dissolved compulsory strike off suspended
Date: 12 Sep 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Liquidation in administration progress report
Date: 12 Sep 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration court order ending administration
Date: 26 Aug 2022
Category: Insolvency
Sub Category: Administration
Type: AM25
Documents
Liquidation in administration progress report
Date: 01 Aug 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 22 Mar 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 20 Sep 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 23 Aug 2021
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration statement of affairs with form attached
Date: 27 Apr 2021
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration progress report
Date: 27 Mar 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration proposals
Date: 14 Dec 2020
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation administration notice deemed approval of proposals
Date: 23 Nov 2020
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 02 Nov 2020
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2020
Action Date: 19 Sep 2020
Category: Address
Type: AD01
Old address: 334 - 348 Oxford Street London W1C 1JG England
New address: Second Floor 110 Cannon Street London EC4N 6EU
Change date: 2020-09-19
Documents
Liquidation in administration appointment of administrator
Date: 14 Sep 2020
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Termination secretary company with name termination date
Date: 24 Jun 2020
Action Date: 24 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-06-24
Officer name: Sally Hopwood
Documents
Appoint person director company with name date
Date: 27 May 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-22
Officer name: Mr Jeffrey James Holder
Documents
Termination director company with name termination date
Date: 26 May 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mike Hazell
Termination date: 2020-05-22
Documents
Termination director company with name termination date
Date: 26 May 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-22
Officer name: Stefaan Vansteenkiste
Documents
Termination director company with name termination date
Date: 09 Apr 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Kinnaird
Termination date: 2020-04-08
Documents
Termination director company with name termination date
Date: 09 Apr 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Adams
Termination date: 2020-04-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jan 2020
Action Date: 23 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-23
Charge number: 034300710007
Documents
Notification of a person with significant control
Date: 17 Jan 2020
Action Date: 09 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Celine Uk Newco 1 Limited
Notification date: 2019-04-09
Documents
Cessation of a person with significant control
Date: 17 Jan 2020
Action Date: 09 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-09
Psc name: Debenhams Plc
Documents
Appoint person secretary company with name date
Date: 16 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sally Hopwood
Appointment date: 2019-12-13
Documents
Termination secretary company with name termination date
Date: 16 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-12-13
Officer name: Alice Ann Darwall
Documents
Change person director company with change date
Date: 27 Nov 2019
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mike Hazell
Change date: 2019-11-06
Documents
Appoint person director company with name date
Date: 18 Nov 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-13
Officer name: Stefaan Vansteenkiste
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2019
Action Date: 09 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-09
Charge number: 034300710006
Documents
Termination director company with name termination date
Date: 07 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachel Claire Elizabeth Osborne
Termination date: 2019-10-07
Documents
Appoint person director company with name date
Date: 03 Oct 2019
Action Date: 03 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-03
Officer name: Mr Mike Hazell
Documents
Termination director company with name termination date
Date: 06 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-06
Officer name: Terence Duddy
Documents
Confirmation statement with no updates
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-22
Documents
Certificate change of name company
Date: 02 Jul 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed debenhams group holdings LIMITED\certificate issued on 02/07/19
Documents
Accounts with accounts type full
Date: 05 Jun 2019
Action Date: 01 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-01
Documents
Change registered office address company with date old address new address
Date: 15 May 2019
Action Date: 15 May 2019
Category: Address
Type: AD01
New address: 334 - 348 Oxford Street London W1C 1JG
Change date: 2019-05-15
Old address: 10 Brock Street Regent's Place London NW1 3FG
Documents
Appoint person secretary company with name date
Date: 29 Apr 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Alice Ann Darwall
Appointment date: 2019-04-29
Documents
Termination secretary company with name termination date
Date: 29 Apr 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-04-26
Officer name: Paul Rex Eardley
Documents
Appoint person director company with name date
Date: 23 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nicola Kinnaird
Appointment date: 2019-04-11
Documents
Termination director company with name termination date
Date: 23 Apr 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sergio Rodriguez Bucher
Termination date: 2019-04-18
Documents
Resolution
Date: 17 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2019
Action Date: 09 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-09
Charge number: 034300710005
Documents
Mortgage satisfy charge full
Date: 04 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034300710003
Documents
Resolution
Date: 02 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2019
Action Date: 29 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-29
Charge number: 034300710004
Documents
Appoint person director company with name date
Date: 26 Mar 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-22
Officer name: Mr David Adams
Documents
Appoint person director company with name date
Date: 25 Mar 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terence Duddy
Appointment date: 2019-03-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2019
Action Date: 11 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-11
Charge number: 034300710003
Documents
Appoint person director company with name date
Date: 08 Feb 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rachel Claire Elizabeth Osborne
Appointment date: 2019-02-08
Documents
Legacy
Date: 18 Jan 2019
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AP04 was removed from the register on 07/03/2019 as it waas invalid or ineffective
Documents
Termination secretary company with name termination date
Date: 18 Jan 2019
Action Date: 04 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-01-04
Officer name: Rosalynde Harrison
Documents
Statement of companys objects
Date: 21 Dec 2018
Category: Change-of-constitution
Type: CC04
Documents
Appoint person secretary company with name date
Date: 30 Oct 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-09-07
Officer name: Rosalynde Harrison
Documents
Termination director company with name termination date
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-31
Officer name: Matthew George Smith
Documents
Confirmation statement with no updates
Date: 09 Jul 2018
Action Date: 09 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-09
Documents
Resolution
Date: 20 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 22 Jan 2018
Action Date: 02 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-02
Documents
Appoint person director company with name date
Date: 15 Nov 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sergio Rodriguez Bucher
Appointment date: 2017-10-20
Documents
Termination director company with name termination date
Date: 23 Oct 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Suzanne Harlow
Termination date: 2017-10-20
Documents
Notification of a person with significant control
Date: 26 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Debenhams Plc
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Accounts with accounts type full
Date: 17 Jan 2017
Action Date: 03 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-03
Documents
Second filing of director termination with name
Date: 27 Jul 2016
Category: Document-replacement
Sub Category: Termination
Type: RP04TM01
Officer name: Michael John Todkill Sharp
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 28 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-28
Documents
Termination director company with name termination date
Date: 27 Jun 2016
Action Date: 24 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-24
Officer name: Michael John Todkill Sharp
Documents
Accounts with accounts type full
Date: 23 Dec 2015
Action Date: 29 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-29
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2015
Action Date: 28 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-28
Documents
Change person director company with change date
Date: 19 Mar 2015
Action Date: 26 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matt Smith
Change date: 2015-01-26
Documents
Appoint person director company with name date
Date: 27 Jan 2015
Action Date: 26 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-26
Officer name: Mr Matt Smith
Documents
Accounts with accounts type full
Date: 18 Dec 2014
Action Date: 30 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-30
Documents
Resolution
Date: 14 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2014
Action Date: 28 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-28
Documents
Accounts with accounts type full
Date: 04 Mar 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Termination director company with name
Date: 02 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Herrick
Documents
Appoint person director company with name
Date: 02 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Suzanne Harlow
Documents
Termination director company with name
Date: 14 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nikki Zamblera
Documents
Change person director company
Date: 15 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 14 Aug 2013
Action Date: 01 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-01
Officer name: Mr Michael John Todkill Sharp
Documents
Change person secretary company with change date
Date: 14 Aug 2013
Action Date: 01 Aug 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Paul Rex Eardley
Change date: 2013-08-01
Documents
Change person director company with change date
Date: 14 Aug 2013
Action Date: 01 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-01
Officer name: Nikki Zamblera
Documents
Change person director company with change date
Date: 13 Aug 2013
Action Date: 01 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Edward Herrick
Change date: 2013-08-01
Documents
Change registered office address company with date old address
Date: 06 Aug 2013
Action Date: 06 Aug 2013
Category: Address
Type: AD01
Old address: 10 Brock Street Regent's Place London England NW1 3DS England
Change date: 2013-08-06
Documents
Change person director company with change date
Date: 25 Jul 2013
Action Date: 08 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-08
Officer name: Mr Michael John Todkill Sharp
Documents
Change person secretary company with change date
Date: 11 Jul 2013
Action Date: 08 Jul 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Paul Rex Eardley
Change date: 2013-07-08
Documents
Change registered office address company with date old address
Date: 09 Jul 2013
Action Date: 09 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-09
Old address: 1 Welbeck Street London W1G 0AA
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2013
Action Date: 28 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-28
Documents
Accounts with accounts type full
Date: 09 Jan 2013
Action Date: 01 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-01
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2012
Action Date: 28 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-28
Documents
Change person director company with change date
Date: 06 Mar 2012
Action Date: 02 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Edward Herrick
Change date: 2012-03-02
Documents
Appoint person director company with name
Date: 13 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Edward Herrick
Documents
Termination director company with name
Date: 13 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Woodhouse
Documents
Accounts with accounts type full
Date: 29 Dec 2011
Action Date: 03 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-03
Documents
Termination director company with name
Date: 03 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Palmer
Documents
Termination director company with name
Date: 05 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Templeman
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2011
Action Date: 28 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-28
Documents
Accounts with accounts type full
Date: 31 Dec 2010
Action Date: 28 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-28
Documents
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