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CELTMARK LIMITED

Company number 01806567

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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)
29 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
22 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 30 June 2023	View PDF Liquidators' statement of receipts and payments to 30 June 2023 - link opens in a new window - 26 pages (26 pages)
13 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
13 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-01 - link opens in a new window - 1 page (1 page)
12 Jul 2022	AD01	Registered office address changed from 125 High Street Wanstead London E11 2RL England to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 12 July 2022	View PDF Registered office address changed from 125 High Street Wanstead London E11 2RL England to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CH01	Director's details changed for Mrs Sandra Janice Irwin on 3 March 2022	View PDF Director's details changed for Mrs Sandra Janice Irwin on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	PSC04	Change of details for Mrs Sandra Janice Irwin as a person with significant control on 3 March 2022	View PDF Change of details for Mrs Sandra Janice Irwin as a person with significant control on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AP03	Appointment of Mrs Sandra Janice Irwin as a secretary on 28 February 2022	View PDF Appointment of Mrs Sandra Janice Irwin as a secretary on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	TM02	Termination of appointment of Bernard Irwin as a secretary on 28 February 2022	View PDF Termination of appointment of Bernard Irwin as a secretary on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM01	Termination of appointment of Bernard Irwin as a director on 28 February 2022	View PDF Termination of appointment of Bernard Irwin as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with no updates	View PDF Confirmation statement made on 28 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	PSC07	Cessation of Bernard Irwin as a person with significant control on 20 December 2021	View PDF Cessation of Bernard Irwin as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
31 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2020	CS01	Confirmation statement made on 28 December 2019 with no updates	View PDF Confirmation statement made on 28 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with no updates	View PDF Confirmation statement made on 28 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2018	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 125 High Street Wanstead London E11 2RL on 26 September 2018	View PDF Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 125 High Street Wanstead London E11 2RL on 26 September 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	View PDF Confirmation statement made on 28 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages)
11 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	View PDF Confirmation statement made on 28 December 2016 with updates - link opens in a new window - 6 pages (6 pages)

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