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CELTIC ELECTRICAL & LIGHTING LIMITED

Company number 04419737

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2020 DS01 Application to strike the company off the register
01 Apr 2020 AD01 Registered office address changed from 6 New Street Pontnewydd Cwmbran NP44 1EE United Kingdom to The Paddock Melin Place Crumlin Newport NP11 3BL on 1 April 2020
28 May 2019 CS01 Confirmation statement made on 18 April 2019 with updates
29 Apr 2019 AA Micro company accounts made up to 31 January 2019
25 Apr 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 January 2019
30 May 2018 CS01 Confirmation statement made on 18 April 2018 with updates
23 Apr 2018 AA Micro company accounts made up to 31 July 2017
03 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
27 Apr 2017 AA Micro company accounts made up to 31 July 2016
19 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 20
19 Apr 2016 CH01 Director's details changed for Mr Russell Davies Jones on 19 April 2016
19 Apr 2016 CH03 Secretary's details changed for Kerrie Elizabeth Jones on 18 April 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Feb 2016 AD01 Registered office address changed from 21 Fern Close Pen-Y-Fan Industrial Estate, Crumlin, Newport Gwent NP11 3EH to 6 New Street Pontnewydd Cwmbran NP44 1EE on 24 February 2016
24 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 20
24 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 20
03 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
21 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
19 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
09 Mar 2012 SH01 Statement of capital following an allotment of shares on 5 March 2012
  • GBP 20
21 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011