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CELTIC GROUP LIMITED

Company number 04018196

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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 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	SH19	Statement of capital on 21 March 2017 GBP 100	View PDF Statement of capital on 21 March 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Feb 2017	CAP-SS	Solvency Statement dated 19/01/17	View PDF Solvency Statement dated 19/01/17 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 19/01/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 19/01/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Aug 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 9,600	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 9,600 - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
17 Aug 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 9,600	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 9,600 - link opens in a new window - 5 pages (5 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
21 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 9,600	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 9,600 - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
28 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28	View PDF Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 - link opens in a new window - 5 pages (5 pages)
25 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	TM02	Termination of appointment of Daniel Tranfield as a secretary	View PDF Termination of appointment of Daniel Tranfield as a secretary - link opens in a new window - 1 page (1 page)
28 Jun 2012	TM01	Termination of appointment of Huw Stiley as a director	View PDF Termination of appointment of Huw Stiley as a director - link opens in a new window - 1 page (1 page)
15 Jun 2012	AP01	Appointment of Mr Mark Henry Gordon as a director	View PDF Appointment of Mr Mark Henry Gordon as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AP01	Appointment of Mr Paul Simon Althasen as a director	View PDF Appointment of Mr Paul Simon Althasen as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AP03	Appointment of Mrs Sharon Gordon as a secretary	View PDF Appointment of Mrs Sharon Gordon as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AD01	Registered office address changed from Unit 1 Denvale Trade Park Galdames Place Ocean Place Cardiff CF24 5AA on 14 June 2012	View PDF Registered office address changed from Unit 1 Denvale Trade Park Galdames Place Ocean Place Cardiff CF24 5AA on 14 June 2012 - link opens in a new window - 1 page (1 page)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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