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CELTIC CARNAGE LIMITED

Company number 05985324

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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)
10 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
Statement of capital on 2012-11-12
  • GBP 10
05 Nov 2012 TM01 Termination of appointment of Justin Thomas as a director
05 Nov 2012 TM02 Termination of appointment of Rachel Thomas as a secretary
10 May 2012 CERTNM Company name changed frea LTD\certificate issued on 10/05/12
  • RES15 ‐ Change company name resolution on 2012-04-02
20 Mar 2012 CONNOT Change of name notice
25 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Dec 2011 AP01 Appointment of Mr Alex Morton Gibby as a director
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 10
11 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Dec 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
24 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
28 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
11 Nov 2008 363a Return made up to 01/11/08; full list of members
12 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
20 Nov 2007 363a Return made up to 01/11/07; full list of members
20 Nov 2007 288c Secretary's particulars changed
19 Nov 2007 288c Director's particulars changed
19 Jul 2007 287 Registered office changed on 19/07/07 from: 66 kings drive stoke gifford bristol BS34 8SB
20 Mar 2007 225 Accounting reference date shortened from 30/11/07 to 31/10/07
01 Nov 2006 NEWINC Incorporation