CELERITY CONSULTANTS LIMITED
| Status | DISSOLVED |
| Company No. | 07296308 |
| Category | Private Limited Company |
| Incorporated | 25 Jun 2010 |
| Age | 13 years, 10 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 23 May 2017 |
| Years | 6 years, 11 months, 22 days |
SUMMARY
CELERITY CONSULTANTS LIMITED is an dissolved private limited company with number 07296308. It was incorporated 13 years, 10 months, 19 days ago, on 25 June 2010 and it was dissolved 6 years, 11 months, 22 days ago, on 23 May 2017. The company address is First Floor, Block A Loversall Court, Clayfield First Floor, Block A Loversall Court, Clayfield, Doncaster, DN4 8QG.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 23 Feb 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Nov 2015
Action Date: 18 Sep 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-09-18
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 Nov 2014
Action Date: 18 Sep 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-09-18
Documents
Liquidation voluntary statement of affairs with form attached
Date: 01 Oct 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 01 Oct 2013
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 01 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 16 Sep 2013
Action Date: 16 Sep 2013
Category: Address
Type: AD01
Old address: 1St Floor 55-59 Shaftesbury Avenue London W1D 6LD United Kingdom
Change date: 2013-09-16
Documents
Termination director company with name
Date: 07 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dwight Mighty
Documents
Termination secretary company with name
Date: 07 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dwight Mighty
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2012
Action Date: 25 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-25
Documents
Appoint person secretary company with name
Date: 22 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dwight Patrick Mighty
Documents
Termination secretary company with name
Date: 22 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Julie Reeves
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2011
Action Date: 25 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-25
Documents
Termination director company with name
Date: 28 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allan Reeves
Documents
Change registered office address company with date old address
Date: 27 Jun 2011
Action Date: 27 Jun 2011
Category: Address
Type: AD01
Old address: 15 Meadway London N14 6NY United Kingdom
Change date: 2011-06-27
Documents
Change account reference date company previous shortened
Date: 02 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2011-06-30
New date: 2010-12-31
Documents
Appoint person director company with name
Date: 20 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dwight Patrick Mighty
Documents
Certificate change of name company
Date: 28 Jan 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed celerity lending LIMITED\certificate issued on 28/01/11
Documents
Termination secretary company with name
Date: 12 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Leah Vaughan
Documents
Appoint person secretary company with name
Date: 02 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Julie Reeves
Documents
Termination secretary company with name
Date: 29 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Leah Vaughan
Documents
Appoint person director company with name
Date: 06 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Allan Anthony Reeves
Documents
Appoint person secretary company with name
Date: 05 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Leah Vaughan
Documents
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