Companies House does not verify the accuracy of the information filed

CELTIC SOUZA LIMITED

Company number 07136821

Filter by category

Show filing type

Accounts Capital Charges

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)
06 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2018	LIQ14	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 - 13 pages (13 pages)
08 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 17 August 2017	View PDF Liquidators' statement of receipts and payments to 17 August 2017 - link opens in a new window - 11 pages (11 pages)
30 Aug 2016	4.68	Liquidators' statement of receipts and payments to 17 August 2016	View PDF Liquidators' statement of receipts and payments to 17 August 2016 - link opens in a new window - 8 pages (8 pages)
03 Sep 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)
27 Aug 2015	AD01	Registered office address changed from 12 Chestnut Court Parc Menai Bangor Gwynedd LL57 4FH to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 27 August 2015	View PDF Registered office address changed from 12 Chestnut Court Parc Menai Bangor Gwynedd LL57 4FH to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-18 - link opens in a new window - 1 page (1 page)
06 May 2015	CH01	Director's details changed for Alejandro Jose Souza on 1 April 2015	View PDF Director's details changed for Alejandro Jose Souza on 1 April 2015 - link opens in a new window - 4 pages (4 pages)
30 Mar 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
24 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 100	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 8 pages (8 pages)
07 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
02 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	TM01	Termination of appointment of Richard Williams as a director	View PDF Termination of appointment of Richard Williams as a director - link opens in a new window - 1 page (1 page)
25 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
02 Mar 2011	CH01	Director's details changed for Alejandro Jose Souza on 24 February 2011	View PDF Director's details changed for Alejandro Jose Souza on 24 February 2011 - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	AD01	Registered office address changed from Waen Rhythallt Llanrug Caernarfon LL55 3BB United Kingdom on 26 August 2010	View PDF Registered office address changed from Waen Rhythallt Llanrug Caernarfon LL55 3BB United Kingdom on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

Cookies on Companies House services

CELTIC SOUZA LIMITED

Filter by category