- Company Overview for CELTIC RETAIL LIMITED (02726234)
- Filing history for CELTIC RETAIL LIMITED (02726234)
- People for CELTIC RETAIL LIMITED (02726234)
- Charges for CELTIC RETAIL LIMITED (02726234)
- More for CELTIC RETAIL LIMITED (02726234)
| 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) |
|---|---|---|---|
| 02 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Oct 2015 | DS01 | Application to strike the company off the register | |
| 17 Aug 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
|
|
| 25 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 21 Jul 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
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| 01 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 05 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 28 Jun 2013 | AR01 |
Annual return made up to 25 June 2013 with full list of shareholders
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| 25 Jul 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
| 03 Jul 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 28 Jun 2012 | TM02 | Termination of appointment of Daniel Tranfield as a secretary | |
| 28 Jun 2012 | TM01 | Termination of appointment of Huw Stiley as a director | |
| 15 Jun 2012 | AP01 | Appointment of Mr Paul Simon Althasen as a director | |
| 15 Jun 2012 | AP03 | Appointment of Mrs Sharon Gordon as a secretary | |
| 15 Jun 2012 | AP01 | Appointment of Mr Mark Henry Gordon as a director | |
| 14 Jun 2012 | AD01 | Registered office address changed from Unit 1 Denvale Trade Park Galdames Place Ocean Way Cardiff CF24 5AA on 14 June 2012 | |
| 05 Jul 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 28 Jun 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
| 30 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 28 Jun 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
| 30 Apr 2010 | AR01 | Annual return made up to 26 June 2009 with full list of shareholders | |
| 10 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 22 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 26 Jun 2009 | 363a | Return made up to 25/06/09; full list of members |