- Company Overview for CELTIC COMPOSTING UK LIMITED (05363711)
- Filing history for CELTIC COMPOSTING UK LIMITED (05363711)
- People for CELTIC COMPOSTING UK LIMITED (05363711)
- More for CELTIC COMPOSTING UK LIMITED (05363711)
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) |
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14 Dec 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Aug 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Aug 2010 | DS01 | Application to strike the company off the register | |
01 Apr 2010 | AR01 |
Annual return made up to 14 February 2010 with full list of shareholders
Statement of capital on 2010-04-01
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01 Apr 2010 | CH01 | Director's details changed for Dr Andrew Richard Walsh on 1 January 2010 | |
01 Apr 2010 | CH01 | Director's details changed for James Marcellus Twomey on 1 January 2010 | |
16 Nov 2009 | AA | Accounts for a small company made up to 30 November 2008 | |
01 May 2009 | 363a | Return made up to 14/02/09; full list of members | |
22 Jul 2008 | AA | Accounts for a small company made up to 30 November 2007 | |
29 Feb 2008 | 363a | Return made up to 14/02/08; full list of members | |
31 Jan 2008 | 287 | Registered office changed on 31/01/08 from: ccuk LTD paragon suite 4 london wall buildings blomfield street london EC2M 5NT | |
27 Oct 2007 | AA | Accounts for a small company made up to 30 November 2006 | |
04 Apr 2007 | 363a | Return made up to 14/02/07; full list of members | |
20 Jan 2007 | 288b | Director resigned | |
20 Jan 2007 | 288b | Director resigned | |
20 Jan 2007 | 288b | Secretary resigned;director resigned | |
20 Jan 2007 | 288a | New secretary appointed | |
20 Jan 2007 | 287 | Registered office changed on 20/01/07 from: 19 kingfisher way cottenham cambridge CB4 8XM | |
17 Jan 2007 | AUD | Auditor's resignation | |
08 Jun 2006 | 363s | Return made up to 14/02/06; full list of members | |
10 May 2006 | AA | Accounts for a small company made up to 30 November 2005 | |
31 Jan 2006 | RESOLUTIONS |
Resolutions
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31 Jan 2006 | 88(2)R | Ad 14/02/05-24/08/05 £ si 1@1=1 £ si 4900@.01=49 £ ic 1/51 | |
31 Jan 2006 | 122 | S-div 10/01/06 | |
12 Dec 2005 | 225 | Accounting reference date shortened from 28/02/06 to 30/11/05 |