CELESTIAL AUTOMATION LTD

Company number 09295524

Date	Type	Description	View / Download
06 Sep 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Jul 2021	RP05	Registered office address changed to PO Box 4385, 09295524: Companies House Default Address, Cardiff, CF14 8LH on 22 July 2021	(1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Feb 2021	CH01	Director's details changed for Mr Sharon Shalom Emakayes on 15 February 2021	(2 pages)
19 Feb 2020	PSC01	Notification of Sharon Shalom Emakayes as a person with significant control on 18 February 2020	(2 pages)
18 Feb 2020	AP01	Appointment of Mr Sharon Shalom Emakayes as a director on 18 February 2020	(2 pages)
17 Feb 2020	PSC07	Cessation of Sharon Shalom Emakayes as a person with significant control on 12 February 2020	(1 page)
17 Feb 2020	TM01	Termination of appointment of Sharon Shalom Emakayes as a director on 12 February 2020	(1 page)
14 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with updates	(5 pages)
13 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-12	(3 pages)
12 Feb 2020	PSC01	Notification of Sharon Shalom Emakayes as a person with significant control on 12 February 2020	(2 pages)
12 Feb 2020	AP01	Appointment of Mr Sharon Emakayes as a director on 12 February 2020	(2 pages)
12 Feb 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 12 February 2020	(1 page)
12 Feb 2020	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 2788a 601 International House, 223 Regent Street Mayfair London W1B 2QD on 12 February 2020	(1 page)
12 Feb 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 12 February 2020	(1 page)
12 Feb 2020	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 12 February 2020	(1 page)
02 Dec 2019	AA	Accounts for a dormant company made up to 30 November 2019	(2 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
26 Nov 2019	TM01	Termination of appointment of Cfs Secretaries Limited as a director on 26 November 2019	(1 page)
26 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	(3 pages)
26 Nov 2019	AD01	Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 26 November 2019	(1 page)
26 Nov 2019	TM02	Termination of appointment of Cfs Secretaries Limited as a secretary on 26 November 2019	(1 page)
30 Nov 2018	AA	Accounts for a dormant company made up to 30 November 2018	(2 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	(3 pages)
30 Nov 2017	AA	Accounts for a dormant company made up to 30 November 2017	(2 pages) Download iXBRL