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CELTIQUE ENERGIE PETROLEUM LTD

Company number 05770790

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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)
27 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
28 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 26 September 2019	View PDF Liquidators' statement of receipts and payments to 26 September 2019 - link opens in a new window - 10 pages (10 pages)
04 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
19 Oct 2018	AD01	Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to 22 York Buildings London WC2N 6JU on 19 October 2018	View PDF Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to 22 York Buildings London WC2N 6JU on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
16 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-27 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Oct 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Sep 2018	MR04	Satisfaction of charge 057707900003 in full	View PDF Satisfaction of charge 057707900003 in full - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	MR04	Satisfaction of charge 057707900004 in full	View PDF Satisfaction of charge 057707900004 in full - link opens in a new window - 4 pages (4 pages)
11 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	View PDF Confirmation statement made on 5 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
22 Sep 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	View PDF Previous accounting period shortened from 30 December 2016 to 29 December 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2016	MR05	Part of the property or undertaking has been released from charge 057707900003	View PDF Part of the property or undertaking has been released from charge 057707900003 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	TM02	Termination of appointment of Geoffrey Glynn Davies as a secretary on 17 October 2016	View PDF Termination of appointment of Geoffrey Glynn Davies as a secretary on 17 October 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2016	TM01	Termination of appointment of Geoffrey Glynn Davies as a director on 17 October 2016	View PDF Termination of appointment of Geoffrey Glynn Davies as a director on 17 October 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2016	MR01	Registration of charge 057707900004, created on 3 November 2016	View PDF Registration of charge 057707900004, created on 3 November 2016 - link opens in a new window - 15 pages (15 pages)
27 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
30 Aug 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 057707900003	View PDF Part of the property or undertaking has been released and no longer forms part of charge 057707900003 - link opens in a new window - 5 pages (5 pages)
25 May 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 190,251.08	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 190,251.08 - link opens in a new window - 7 pages (7 pages)

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