THE CELTIC HERBAL COMPANY LIMITED

Company number 03586601

Date	Type	Description	View / Download
30 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
11 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(4 pages)
26 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
12 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(4 pages)
05 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	(3 pages)
05 Jul 2017	PSC02	Notification of Carl Kammerling International Limited as a person with significant control on 6 April 2016	(1 page)
02 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
15 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 2	(6 pages)
30 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2	(3 pages)
15 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
08 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 2	(3 pages)
23 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
23 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
09 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(3 pages)
16 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
11 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(3 pages)
30 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(3 pages)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
05 Jan 2011	MISC	Auditor statement under sect 519	(3 pages)
24 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(4 pages)

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