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CELTIC CROSS HOLDINGS LIMITED

Company number 05625378

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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)
15 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
28 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
27 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
24 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-21
26 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
24 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
31 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
11 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
25 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
24 Jun 2014 TM01 Termination of appointment of Mavis Lee as a director
18 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
27 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
27 Apr 2012 AA Accounts for a dormant company made up to 30 November 2011
18 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
16 Oct 2011 AA Accounts for a dormant company made up to 30 November 2010
21 Feb 2011 CERTNM Company name changed graceleyne LIMITED\certificate issued on 21/02/11
  • RES15 ‐ Change company name resolution on 2011-02-18
  • NM01 ‐ Change of name by resolution
21 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
24 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
23 Dec 2009 AA Accounts for a dormant company made up to 30 November 2008
25 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Robert Leyne Lee on 20 November 2009
25 Nov 2009 CH01 Director's details changed for Mavis Margaret Lee on 20 November 2009