- Company Overview for CELTIC NEWSPAPERS LIMITED (00150249)
- Filing history for CELTIC NEWSPAPERS LIMITED (00150249)
- People for CELTIC NEWSPAPERS LIMITED (00150249)
- More for CELTIC NEWSPAPERS LIMITED (00150249)
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) |
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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
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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
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11 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 11 September 2014
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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
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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 |