- Company Overview for THE CELT EXPERIENCE LIMITED (06193195)
- Filing history for THE CELT EXPERIENCE LIMITED (06193195)
- People for THE CELT EXPERIENCE LIMITED (06193195)
- Charges for THE CELT EXPERIENCE LIMITED (06193195)
- Insolvency for THE CELT EXPERIENCE LIMITED (06193195)
- More for THE CELT EXPERIENCE LIMITED (06193195)
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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16 May 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Feb 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
17 Aug 2021 | LIQ03 | Liquidators' statement of receipts and payments to 22 June 2021 | |
18 Nov 2020 | AD01 | Registered office address changed from The Conifers Filton Road Hambrook Bristol BS16 1QG to 3 the Courtyard Woodlands Bradley Stoke Bristol BS32 4NQ on 18 November 2020 | |
08 Sep 2020 | LIQ03 | Liquidators' statement of receipts and payments to 22 June 2020 | |
07 Sep 2019 | LIQ03 | Liquidators' statement of receipts and payments to 22 June 2019 | |
06 Sep 2018 | LIQ03 | Liquidators' statement of receipts and payments to 22 June 2018 | |
05 Sep 2017 | LIQ03 | Liquidators' statement of receipts and payments to 22 June 2017 | |
30 Mar 2017 | MR04 | Satisfaction of charge 061931950001 in full | |
30 Mar 2017 | MR04 | Satisfaction of charge 061931950002 in full | |
13 Jul 2016 | AD01 | Registered office address changed from The Celt Experience Units 2D and 2E Hills Court Pontygwindy Road Caerphilly CF83 3HU to The Conifers Filton Road Hambrook Bristol BS16 1QG on 13 July 2016 | |
05 Jul 2016 | 600 | Appointment of a voluntary liquidator | |
05 Jul 2016 | 4.20 | Statement of affairs with form 4.19 | |
05 Jul 2016 | RESOLUTIONS |
Resolutions
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31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
31 Dec 2015 | AP01 | Appointment of Mr Gavin Lindsay Davidson as a director on 29 December 2015 | |
20 Oct 2015 | TM01 | Termination of appointment of Gavin Lindsay Davidson as a director on 20 September 2015 | |
06 May 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
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31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
08 May 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
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31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
10 Dec 2013 | MR01 | Registration of charge 061931950002 | |
09 Dec 2013 | MR01 | Registration of charge 061931950001 | |
24 Sep 2013 | AP01 | Appointment of Mr Gavin Lindsay Davidson as a director | |
24 Sep 2013 | AD01 | Registered office address changed from 70 Tyn-Y-Pwll Road Cardiff CF14 1AT Wales on 24 September 2013 |