CELEBRATION CARDS LIMITED

Key Data

Status

Dissolved

Company No.

01904100

Incorporation date

11/04/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1985)

12/03/2024

Final Gazette dissolved via voluntary strike-off

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26/12/2023

First Gazette notice for voluntary strike-off

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19/12/2023

Application to strike the company off the register

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26/10/2023

Accounts for a dormant company made up to 2023-01-31

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30/05/2023

Appointment of Mr Matthias Alexander Seeger as a director on 2023-05-22

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30/01/2023

Termination of appointment of Kristian Brian Lee as a director on 2023-01-31

View PDF (1 pages)

30/01/2023

Appointment of Mr Adam John Dury as a director on 2023-01-31

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with no updates

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25/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (5 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

12/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (5 pages)

08/03/2021

Termination of appointment of Paul Stephen Moody as a director on 2021-03-08

View PDF (1 pages)

08/03/2021

Appointment of Mr Darcy Willson-Rymer as a director on 2021-03-08

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31/12/2020

Confirmation statement made on 2020-12-31 with no updates

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23/12/2020

Accounts for a dormant company made up to 2020-01-31

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22/10/2020

Termination of appointment of Christopher Robbert Beck as a director on 2020-10-20

View PDF (1 pages)

07/07/2020

Appointment of Mr Paul Stephen Moody as a director on 2020-06-30

View PDF (2 pages)

31/12/2019

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

17/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (5 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

23/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (5 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

07/08/2017

Termination of appointment of Darren Bryant as a director on 2017-07-31

View PDF (1 pages)

07/08/2017

Appointment of Mr Kristian Brian Lee as a director on 2017-07-31

View PDF (2 pages)

22/06/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (5 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

18/10/2016

Accounts for a dormant company made up to 2016-01-31

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01/07/2016

Termination of appointment of Richard John Hayes as a director on 2016-06-30

View PDF (1 pages)

13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

02/09/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (5 pages)

06/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

16/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (4 pages)

28/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

21/10/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (5 pages)

24/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

29/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (5 pages)

27/09/2012

Termination of appointment of Andrew Longstaffe as a secretary

View PDF (1 pages)

17/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

14/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (5 pages)

15/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

15/02/2011

Director's details changed for Mr Christopher Robbert Beck on 2011-02-15

View PDF (2 pages)

15/02/2011

Director's details changed for Richard Hayes on 2011-02-15

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15/02/2011

Secretary's details changed for Andrew David Longstaffe on 2011-02-15

View PDF (1 pages)

14/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (5 pages)

25/05/2010

Termination of appointment of Dean Hoyle as a director

View PDF (1 pages)

17/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

30/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (9 pages)

29/09/2009

Director appointed mr darren bryant

View PDF (1 pages)

25/09/2009

Director appointed mr chris beck

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29/01/2009

Return made up to 31/12/08; full list of members

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29/01/2009

Director's change of particulars / richard hayes / 30/11/2008

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25/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (5 pages)

15/05/2008

Resolutions

View PDF (2 pages)

21/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

11/03/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

31/12/2007

Accounting reference date shortened from 30/06/08 to 31/01/08

View PDF (1 pages)

12/07/2007

Total exemption full accounts made up to 2006-06-30

View PDF (17 pages)

05/07/2007

New secretary appointed

View PDF (1 pages)

05/07/2007

Secretary resigned

View PDF (1 pages)

11/06/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

21/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (14 pages)

27/01/2006

Declaration of assistance for shares acquisition

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27/01/2006

Resolutions

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27/01/2006

Resolutions

View PDF (1 pages)

25/01/2006

New secretary appointed

View PDF (1 pages)

25/01/2006

Secretary resigned

View PDF (1 pages)

24/01/2006

Registered office changed on 24/01/06 from: 35 ballards lane london N3 1XW

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24/01/2006

New director appointed

View PDF (2 pages)

24/01/2006

New director appointed

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24/01/2006

Director resigned

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03/01/2006

Return made up to 31/12/05; full list of members

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23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/01/2005

Return made up to 31/12/04; full list of members

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03/11/2004

Return made up to 31/12/03; full list of members; amend

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03/11/2004

Return made up to 31/12/02; full list of members; amend

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03/11/2004

Return made up to 31/12/01; full list of members; amend

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03/11/2004

Return made up to 31/12/00; full list of members; amend

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03/11/2004

Return made up to 31/12/99; full list of members; amend

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31/10/2004

Total exemption full accounts made up to 2004-06-30

View PDF (13 pages)

16/03/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

07/01/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

15/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2003

Auditor's resignation

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12/04/2003

Full accounts made up to 2002-06-30

View PDF (20 pages)

13/01/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

09/04/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

14/03/2001

Full accounts made up to 2000-07-07

View PDF (17 pages)

02/02/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

26/07/2000

Full accounts made up to 1999-06-30

View PDF (17 pages)

15/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/03/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

29/04/1999

Full accounts made up to 1998-06-30

View PDF (17 pages)

20/04/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

20/07/1998

New secretary appointed

View PDF (2 pages)

20/07/1998

Secretary resigned

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22/04/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

05/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

07/03/1997

Return made up to 31/12/96; full list of members

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24/02/1997

Full accounts made up to 1996-06-30

View PDF (15 pages)

24/09/1996

Accounting reference date extended from 31/05/96 to 30/06/96

View PDF (1 pages)

16/05/1996

Particulars of mortgage/charge

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20/02/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

08/02/1996

Full accounts made up to 1995-05-31

View PDF (15 pages)

30/03/1995

Particulars of mortgage/charge

View PDF (4 pages)

30/03/1995

Particulars of mortgage/charge

View PDF (4 pages)

30/03/1995

Particulars of mortgage/charge

View PDF (4 pages)

28/02/1995

Return made up to 31/12/94; full list of members

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16/02/1995

Full accounts made up to 1994-05-31

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01/01/1995

A selection of documents registered before 1 January 1995

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13/09/1994

Particulars of mortgage/charge

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14/03/1994

Full accounts made up to 1993-05-31

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03/03/1994

Return made up to 31/12/93; full list of members

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20/01/1994

Particulars of mortgage/charge

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10/11/1993

Registered office changed on 10/11/93 from: charter house queens avenue winchmore hill london N21 3JE

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01/05/1993

Particulars of mortgage/charge

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01/05/1993

Particulars of mortgage/charge

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22/02/1993

Full accounts made up to 1992-05-31

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15/02/1993

Return made up to 31/12/92; no change of members

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29/07/1992

Particulars of mortgage/charge

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26/04/1992

Accounts for a small company made up to 1991-05-31

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25/04/1992

Particulars of mortgage/charge

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25/04/1992

Particulars of mortgage/charge

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25/04/1992

Particulars of mortgage/charge

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05/03/1992

Particulars of mortgage/charge

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21/02/1992

Return made up to 31/12/91; no change of members

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07/02/1992

Declaration of satisfaction of mortgage/charge

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05/09/1991

Particulars of mortgage/charge

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25/06/1991

Particulars of mortgage/charge

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25/06/1991

Particulars of mortgage/charge

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02/06/1991

Accounts for a small company made up to 1990-05-31

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02/06/1991

Return made up to 31/12/90; full list of members

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18/04/1991

Particulars of mortgage/charge

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14/03/1991

Particulars of mortgage/charge

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01/05/1990

Accounts for a small company made up to 1989-05-31

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01/05/1990

Return made up to 31/12/89; full list of members

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23/01/1990

Particulars of mortgage/charge

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23/01/1990

Particulars of mortgage/charge

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25/08/1989

Accounts for a small company made up to 1988-05-31

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17/07/1989

Return made up to 31/12/88; full list of members

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30/05/1989

Particulars of mortgage/charge

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17/04/1989

Particulars of mortgage/charge

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19/02/1989

Accounts for a small company made up to 1987-09-30

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19/02/1989

Return made up to 30/12/87; full list of members

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18/02/1989

Accounting reference date shortened from 30/09 to 31/05

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28/01/1988

Particulars of mortgage/charge

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15/01/1988

Particulars of mortgage/charge

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13/10/1987

Return made up to 30/09/86; full list of members

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14/04/1987

Particulars of mortgage/charge

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30/03/1987

Particulars of mortgage/charge

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19/11/1986

Particulars of mortgage/charge

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29/05/1986

Accounting reference date extended from 31/07 to 30/09

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11/04/1985

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2023

Last change occurred

31/01/2023

Accounts

Dormant

Last made up date

31/01/2023

Next account date

31/01/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lee, Kristian Brian	Director	30/07/2017 - 30/01/2023	153
Dury, Adam John	Director	30/01/2023 - Present	40
Seeger, Matthias Alexander	Director	22/05/2023 - Present	40

Persons with Significant Control

No PSC data available.

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Description

About CELEBRATION CARDS LIMITED

CELEBRATION CARDS LIMITED is an(a) Dissolved company incorporated on 11/04/1985 with the registered office located at Century House, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire WF2 0XG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELEBRATION CARDS LIMITED?

CELEBRATION CARDS LIMITED is currently Dissolved. It was registered on 11/04/1985 and dissolved on 12/03/2024.

Where is CELEBRATION CARDS LIMITED located?

CELEBRATION CARDS LIMITED is registered at Century House, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire WF2 0XG.

What does CELEBRATION CARDS LIMITED do?

CELEBRATION CARDS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CELEBRATION CARDS LIMITED?

The latest filing was on 12/03/2024: Final Gazette dissolved via voluntary strike-off.