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CELTIC TRINITY LIMITED

Company number 06703398

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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)
24 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
13 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-17 - link opens in a new window - 1 page (1 page)
13 Jan 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
12 Dec 2014	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom to One Great Cumberland Place Marble Arch London W1H 7LW on 12 December 2014	View PDF Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom to One Great Cumberland Place Marble Arch London W1H 7LW on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 March 2014	View PDF Previous accounting period extended from 30 September 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
19 Mar 2014	CERTNM	Company name changed sodacoda LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-13	View PDF Company name changed sodacoda LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-13 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
04 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	CH01	Director's details changed for Ms Linh Thuy Nguyen on 2 October 2013	View PDF Director's details changed for Ms Linh Thuy Nguyen on 2 October 2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	CH01	Director's details changed for Ms Linh Thuy Nguyen on 2 July 2013	View PDF Director's details changed for Ms Linh Thuy Nguyen on 2 July 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	CH01	Director's details changed for Ms Linh Thuy Nguyen on 30 October 2012	View PDF Director's details changed for Ms Linh Thuy Nguyen on 30 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	CERTNM	Company name changed celtic trinity LIMITED\certificate issued on 05/07/12 RES15 ‐ Change company name resolution on 2011-10-02	View PDF Company name changed celtic trinity LIMITED\certificate issued on 05/07/12 RES15 ‐ Change company name resolution on 2011-10-02 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
03 Jul 2012	TM01	Termination of appointment of Anna Grupa as a director	View PDF Termination of appointment of Anna Grupa as a director - link opens in a new window - 1 page (1 page)
03 Jul 2012	AP01	Appointment of Ms Linh Thuy Nguyen as a director	View PDF Appointment of Ms Linh Thuy Nguyen as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	TM02	Termination of appointment of David Vallance as a secretary	View PDF Termination of appointment of David Vallance as a secretary - link opens in a new window - 1 page (1 page)
30 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2011	AP01	Appointment of Ms Anna Magdalena Grupa as a director	View PDF Appointment of Ms Anna Magdalena Grupa as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	TM01	Termination of appointment of Lee Galloway as a director	View PDF Termination of appointment of Lee Galloway as a director - link opens in a new window - 1 page (1 page)
01 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)

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