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SITE 4 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED

Company number 06430216

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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 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2018 DS01 Application to strike the company off the register
22 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
16 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
08 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
24 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
11 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
12 Sep 2014 AD01 Registered office address changed from Atlantic House, Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd to C/O C/O Kts Owens Thomas the Counting House Dunleavy Drive Cardiff CF11 0SN on 12 September 2014
11 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
22 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
11 Jan 2013 AA Accounts for a dormant company made up to 30 November 2012
10 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
02 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
25 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
23 Mar 2011 AA Accounts for a dormant company made up to 30 November 2010
19 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
28 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
25 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Ms Anne Elizabeth Griffiths on 25 November 2009
21 Oct 2009 AA Accounts for a dormant company made up to 30 November 2008
24 Aug 2009 287 Registered office changed on 24/08/2009 from the gatehouse melrose hall cypress drive st mellons cardiff CF3 0EG
17 Aug 2009 288c Director and secretary's change of particulars / anne griffiths / 31/01/2009