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CELTIC NEWSPAPERS LIMITED

Company number 00150249

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2017 AA Accounts for a dormant company made up to 31 December 2016
17 May 2017 DS01 Application to strike the company off the register
15 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
19 Dec 2016 AD01 Registered office address changed from , 30 South Colonnade, Canary Wharf, London, England, E14 5EP, United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016
12 Dec 2016 AD01 Registered office address changed from , 2nd Floor 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 12 December 2016
18 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
02 May 2016 TM01 Termination of appointment of Susan Louise Jenner as a director on 11 March 2016
02 May 2016 TM02 Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016
01 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 5,001
30 Nov 2015 AA Full accounts made up to 31 December 2014
06 Aug 2015 CH01 Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015
08 Jun 2015 CH01 Director's details changed for Mr Peter Thorn on 1 March 2015
29 Apr 2015 CH03 Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015
29 Apr 2015 CH01 Director's details changed for Ms Susan Louise Jenner on 1 March 2015
10 Apr 2015 AD01 Registered office address changed from , 2nd Floor Aldgate House, 33 Aldgate High Street, London, EC3N 1DL to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 10 April 2015
03 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 5,001
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 11 September 2014
  • GBP 5,001
24 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 5,000
13 Nov 2013 TM01 Termination of appointment of Darryl Clarke as a director
07 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
03 Dec 2012 CC04 Statement of company's objects