CELTA MOORE LIMITED

Company number 04642190

Date	Type	Description	View / Download
15 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2015	DS01	Application to strike the company off the register	(4 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
08 Sep 2015	CH01	Director's details changed for Mrs Virginie Perin on 8 September 2015	(2 pages)
12 Jun 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 11 June 2015	(1 page)
21 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1	(4 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
02 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
01 Apr 2014	AD01	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 1 April 2014	(1 page)
14 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1	(4 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
07 May 2013	CERTNM	Company name changed celta investment LIMITED\certificate issued on 07/05/13 RES15 ‐ Change company name resolution on 2013-05-07 NM01 ‐ Change of name by resolution	(3 pages)
21 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(4 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
20 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(4 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
08 Apr 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(4 pages)
07 Apr 2011	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 7 April 2011	(1 page)
07 Apr 2011	AP04	Appointment of Corporate Secretaries Limited as a secretary	(2 pages)
07 Apr 2011	TM01	Termination of appointment of Lisa Taylor as a director	(1 page)
07 Apr 2011	AP01	Appointment of Mrs Virginie Perin as a director	(2 pages)
07 Apr 2011	TM02	Termination of appointment of Jordan Cosec Limited as a secretary	(1 page)
11 Jan 2011	AA	Full accounts made up to 31 December 2009	(13 pages)
21 Jan 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(4 pages)