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CELTIC SEA FOOD PRODUCTS LTD.

Company number 02164383

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2015 AD01 Registered office address changed from Falt 4 Barrallier House Milford Marina Milford Haven Dyfed SA73 3AA Wales to Flat 4 Barrallier House Milford Marina Milford Haven Dyfed SA73 3AA on 19 January 2015
16 Jan 2015 AD01 Registered office address changed from Office 59 Billingsgate Market Trafalgar Way London E14 5ST to Falt 4 Barrallier House Milford Marina Milford Haven Dyfed SA73 3AA on 16 January 2015
14 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
03 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
01 Aug 2014 AD01 Registered office address changed from The Docks Milford Haven Pembrokeshire SA73 3AU to Office 59 Billingsgate Market Trafalgar Way London E14 5ST on 1 August 2014
16 May 2014 CERTNM Company name changed celtic sea products LIMITED\certificate issued on 16/05/14
  • RES15 ‐ Change company name resolution on 2014-05-06
16 May 2014 CONNOT Change of name notice
03 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
11 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
20 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
23 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
22 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
23 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
01 Feb 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
26 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
07 Apr 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Joan Yllera on 1 October 2009
03 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
16 Apr 2009 363a Return made up to 20/12/08; full list of members
21 Dec 2008 AA Accounts for a dormant company made up to 29 February 2008
01 Mar 2008 363a Return made up to 20/12/07; full list of members
29 Feb 2008 353 Location of register of members
03 Jan 2008 288b Director resigned