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CELTIC GIFTS LIMITED

Company number 03398751

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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)
23 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2014 DS01 Application to strike the company off the register
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jul 2013 CH01 Director's details changed for Leon Kenneth Morelli on 25 July 2013
19 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 10,000
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
09 May 2011 TM01 Termination of appointment of Denise Jones as a director
09 May 2011 TM01 Termination of appointment of Shirley Kinsley as a director
09 May 2011 TM01 Termination of appointment of David Thomas as a director
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Aug 2010 CH01 Director's details changed for David William Thomas on 5 July 2010
21 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for David William Thomas on 4 July 2010
21 Jul 2010 CH01 Director's details changed for Shirley Ann Kinsley on 4 July 2010
21 Jul 2010 CH01 Director's details changed for Denise Jones on 4 July 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Aug 2009 363a Return made up to 04/07/09; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Aug 2008 363a Return made up to 04/07/08; full list of members
12 Aug 2008 287 Registered office changed on 12/08/2008 from, 2 the enterprise park, forest road hay on wye, hereford, powys, HR3 5EH
21 Jan 2008 288b Director resigned