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CELTA DISTRIBUTION LIMITED

Company number 06610072

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Nov 2016	TM02	Termination of appointment of Helen Anne Marie Heys as a secretary on 27 June 2016	View PDF Termination of appointment of Helen Anne Marie Heys as a secretary on 27 June 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	SH06	Cancellation of shares. Statement of capital on 27 June 2016 GBP 31,280	View PDF Cancellation of shares. Statement of capital on 27 June 2016 GBP 31,280 - link opens in a new window - 6 pages (6 pages)
01 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jul 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 45,855	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 45,855 - link opens in a new window - 7 pages (7 pages)
04 Jul 2016	TM01	Termination of appointment of Robert Edward George Heys as a director on 27 June 2016	View PDF Termination of appointment of Robert Edward George Heys as a director on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages)
04 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 45,855	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 45,855 - link opens in a new window - 8 pages (8 pages)
07 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
12 Nov 2014	AP01	Appointment of Mr Raymond George Smith as a director on 27 October 2014	View PDF Appointment of Mr Raymond George Smith as a director on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 45,855	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 45,855 - link opens in a new window - 7 pages (7 pages)
16 Jan 2014	AA	Total exemption full accounts made up to 31 August 2013	View PDF Total exemption full accounts made up to 31 August 2013 - link opens in a new window - 10 pages (10 pages)
25 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	View PDF Annual return made up to 3 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Feb 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 10 pages (10 pages)
05 Jul 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Apr 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 9 pages (9 pages)
05 Jul 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Mar 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 9 pages (9 pages)
01 Mar 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	SH06	Cancellation of shares. Statement of capital on 4 February 2011 GBP 556,000	View PDF Cancellation of shares. Statement of capital on 4 February 2011 GBP 556,000 - link opens in a new window - 4 pages (4 pages)
31 Jan 2011	TM01	Termination of appointment of Barbara Heys as a director	View PDF Termination of appointment of Barbara Heys as a director - link opens in a new window - 1 page (1 page)
20 Jul 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	View PDF Annual return made up to 3 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jul 2010	CH01	Director's details changed for Mr George Raymond Ernest Heys on 2 January 2010	View PDF Director's details changed for Mr George Raymond Ernest Heys on 2 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
28 Jul 2009	363a	Return made up to 03/06/09; full list of members	View PDF Return made up to 03/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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CELTA DISTRIBUTION LIMITED

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