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THE CELT EXPERIENCE LIMITED

Company number 06193195

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-23
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
  • GBP 205,715
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
  • GBP 205,715
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