CEL Baby Food Investments Limited — Filings & Documents (45)
(E)Liquidator's statement of account
2021-03-26 · Winding Up
(E)Liquidator's statement of account
2021-03-26 · Winding Up
(E)Special resolution
2021-03-26 · Other
(E)Return of final meeting
2021-03-26 · Other
(E)Final statement of accounts
2021-03-26 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-03-01 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-03-01 · Winding Up
(E)Special Resolution (Winding Up)
2020-01-21 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-01-21 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-21 · Address Change
(E)FNW1 - Certificate of solvency
2020-01-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-12 · Other
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-31 · Director/Secretary Change
(E)Special resolution
2015-06-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-05-08 · Name Change
Certificate of Change of Name
2009-05-08 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-02-09 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-02-09 · Share Related
Certificate of Incorporation
2009-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2021-03-26 | |
| (E)Liquidator's statement of account | Winding Up | 2021-03-26 | |
| (E)Special resolution | Other | 2021-03-26 | |
| (E)Return of final meeting | Other | 2021-03-26 | |
| (E)Final statement of accounts | Other | 2021-03-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-03-01 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-03-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-01-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-31 | |
| (E)Special resolution | Other | 2015-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-05-08 | |
| Certificate of Change of Name | Name Change | 2009-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-02-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-02-09 | |
| Certificate of Incorporation | Incorporation | 2009-02-09 |
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