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CELTIC CONTRACT LEASING LIMITED

Company number 04318306

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2010 DS01 Application to strike the company off the register
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
Statement of capital on 2009-11-05
  • GBP 1
05 Nov 2009 CH01 Director's details changed for Maria Fenwick on 1 October 2009
05 Nov 2009 CH01 Director's details changed for William George Fenwick on 1 October 2009
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Nov 2008 363a Return made up to 25/10/08; full list of members
07 Oct 2008 AA Accounts made up to 31 December 2007
30 Oct 2007 363a Return made up to 25/10/07; full list of members
24 Oct 2007 AA Accounts made up to 31 December 2006
08 Nov 2006 AA Accounts made up to 31 December 2005
02 Nov 2006 363a Return made up to 25/10/06; full list of members
03 Nov 2005 AA Accounts made up to 31 December 2004
25 Oct 2005 363a Return made up to 25/10/05; full list of members
10 Jan 2005 363s Return made up to 07/11/04; full list of members
03 Nov 2004 AA Accounts made up to 31 December 2003
07 Jan 2004 363s Return made up to 07/11/03; full list of members
28 Jul 2003 AA Accounts made up to 31 December 2002
20 Nov 2002 363s Return made up to 07/11/02; full list of members
20 Nov 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Jul 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
09 Nov 2001 288c Secretary's particulars changed;director's particulars changed
07 Nov 2001 288b Secretary resigned