CELTIC PACIFIC (HOLDINGS) UK LIMITED

Company number 04069502

Date	Type	Description	View / Download
26 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2010	4.68	Liquidators' statement of receipts and payments to 14 April 2010	(5 pages)
26 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
25 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Feb 2010	AD01	Registered office address changed from Suite Abc Beresford House Southampton Hampshire SO14 2AQ on 9 February 2010	(1 page)
21 Jan 2010	600	Appointment of a voluntary liquidator	(1 page)
21 Jan 2010	4.70	Declaration of solvency	(3 pages)
21 Jan 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-13	(1 page)
10 Nov 2009	TM01	Termination of appointment of Mark Conroy as a director	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
13 Aug 2009	363a	Return made up to 02/07/09; full list of members	(4 pages)
13 Aug 2009	288b	Appointment Terminated Director alessandro garbarino	(1 page)
22 Jul 2008	88(2)	Capitals not rolled up	(2 pages)
15 Jul 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
14 Jul 2008	363a	Return made up to 02/07/08; full list of members	(5 pages)
14 Jul 2008	288b	Appointment Terminated Director tami thraum	(1 page)
04 Mar 2008	288b	Appointment Terminated Director ettore bonaventura	(1 page)
04 Mar 2008	288b	Appointment Terminated Director william douetil	(1 page)
04 Mar 2008	288b	Appointment Terminated Director malcolm willingale	(1 page)
04 Mar 2008	288b	Appointment Terminated Director john diracles jr	(1 page)
04 Mar 2008	288a	Director appointed alessandro garbarino	(2 pages)
04 Mar 2008	288a	Director appointed graham peter sadler	(2 pages)
04 Mar 2008	288a	Director appointed tami thraum	(2 pages)
04 Mar 2008	288a	Director appointed mark conroy	(2 pages)
21 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	(15 pages)