CELARRAN LTD
| Status | DISSOLVED |
| Company No. | 10843217 |
| Category | Private Limited Company |
| Incorporated | 30 Jun 2017 |
| Age | 6 years, 10 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Oct 2020 |
| Years | 3 years, 7 months, 17 days |
SUMMARY
CELARRAN LTD is an dissolved private limited company with number 10843217. It was incorporated 6 years, 10 months, 23 days ago, on 30 June 2017 and it was dissolved 3 years, 7 months, 17 days ago, on 06 October 2020. The company address is Office 9 Alcester Business Centre Office 9 Alcester Business Centre, Alcester, B49 6EH, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 06 Oct 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 24 Apr 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 26 Nov 2019
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Confirmation statement with updates
Date: 04 Jun 2019
Action Date: 25 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-25
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2019
Action Date: 16 Jan 2019
Category: Address
Type: AD01
Old address: Office 2 Conservation House 116 Darwen Road Bromley Cross Bolton BL7 9BQ United Kingdom
New address: Office 9 Alcester Business Centre Kinwarton Farm Road Alcester B49 6EH
Change date: 2019-01-16
Documents
Accounts with accounts type micro entity
Date: 24 Oct 2018
Action Date: 05 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Cessation of a person with significant control
Date: 21 Aug 2018
Action Date: 22 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Craig Fothringham
Cessation date: 2017-08-22
Documents
Change account reference date company previous shortened
Date: 21 Jun 2018
Action Date: 05 Apr 2018
Category: Accounts
Type: AA01
New date: 2018-04-05
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 25 May 2018
Action Date: 25 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-25
Documents
Notification of a person with significant control
Date: 17 May 2018
Action Date: 22 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rolando Lauherta
Notification date: 2017-08-22
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2018
Action Date: 26 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-26
Old address: Lombard House Cross Keys Lichfield Staffordshire WS13 6DN
New address: Office 2 Conservation House 116 Darwen Road Bromley Cross Bolton BL7 9BQ
Documents
Change person director company with change date
Date: 18 Dec 2017
Action Date: 22 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-22
Officer name: Mr Rolando Lauherta
Documents
Termination director company with name termination date
Date: 20 Sep 2017
Action Date: 22 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-22
Officer name: Craig Fothringham
Documents
Appoint person director company with name date
Date: 20 Sep 2017
Action Date: 22 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-22
Officer name: Mr Rolando Lauherta
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2017
Action Date: 08 Sep 2017
Category: Address
Type: AD01
New address: Lombard House Cross Keys Lichfield Staffordshire WS13 6DN
Change date: 2017-09-08
Old address: 64 Harwal Road Redcar TS10 5AQ United Kingdom
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