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CELTIC HOME CARE LIMITED

Company number 05516454

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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 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2013 DS01 Application to strike the company off the register
20 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
Statement of capital on 2012-08-20
  • GBP 2
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Sep 2011 TM02 Termination of appointment of Rhiannon Richards as a secretary
22 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
26 Apr 2011 AP03 Appointment of Andrew Stephen Palmer as a secretary
19 Apr 2011 AD01 Registered office address changed from 7 New Street Pontnewydd Cwmbran Torfaen NP44 1EE United Kingdom on 19 April 2011
19 Apr 2011 TM01 Termination of appointment of Rhiannon Richards as a director
19 Apr 2011 TM01 Termination of appointment of Sheila Jennick as a director
19 Apr 2011 AP01 Appointment of Simon Paul Jones as a director
19 Apr 2011 AP01 Appointment of Judith North as a director
25 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
18 Oct 2010 CH01 Director's details changed for Rhiannon Richards on 6 October 2010
18 Oct 2010 CH03 Secretary's details changed for Rhiannon Richards on 6 October 2010
22 Sep 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
15 Sep 2010 CH03 Secretary's details changed for Rhiannon Richards on 30 July 2010
15 Sep 2010 CH01 Director's details changed for Rhiannon Richards on 30 July 2010
15 Sep 2010 CH01 Director's details changed for Sheila Ann Jennick on 6 May 2010
11 Aug 2010 AD01 Registered office address changed from 35 Pentre Close Henllys Cwmbran Torfaen NP44 7LQ on 11 August 2010
17 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
13 Aug 2009 363a Return made up to 22/07/09; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
30 Jul 2008 363a Return made up to 22/07/08; full list of members