CELTIC PACIFIC (UK) LIMITED

Company number 02554369

Date	Type	Description	View / Download
25 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
17 Jul 2013	AD01	Registered office address changed from Suite Abc Beresford House Town Quay Southampton Hampshire SO14 2AQ United Kingdom on 17 July 2013	(2 pages)
16 Jul 2013	4.70	Declaration of solvency	(3 pages)
16 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
16 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
12 Jul 2013	TM02	Termination of appointment of Susan Sinclair as a secretary	(1 page)
12 Jul 2013	TM01	Termination of appointment of Susan Sinclair as a director	(1 page)
08 Mar 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
04 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(7 pages)
04 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(8 pages)
12 Dec 2012	SH19	Statement of capital on 12 December 2012 GBP 100,001	(4 pages)
12 Dec 2012	CAP-SS	Solvency statement dated 11/12/12	(1 page)
12 Dec 2012	SH20	Statement by directors	(1 page)
12 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 29/11/2012	(1 page)
08 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(6 pages)
15 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
16 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(21 pages)
06 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(6 pages)
11 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)
25 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(6 pages)
10 Sep 2010	AA03	Resignation of an auditor	(2 pages)
07 Sep 2010	MISC	Aud sect 519	(1 page)
11 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)