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OLD CELTIC INVESTMENT LIMITED

Company number 07338545

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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)
15 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2015 TM01 Termination of appointment of Michael Andrew Gray as a director on 1 June 2015
26 Aug 2015 AD01 Registered office address changed from The Brentano Suite 25 2 Athenaeum Road London N20 9AE to 1 Grenville Place London NW7 3SA on 26 August 2015
22 May 2015 AA Accounts for a dormant company made up to 31 August 2014
22 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
12 May 2014 AA Accounts for a dormant company made up to 31 August 2013
07 Mar 2014 AD01 Registered office address changed from 315 Trafalgar House Grenville Place London NW7 3SA United Kingdom on 7 March 2014
14 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
24 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
06 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
27 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
09 Apr 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 100
15 Mar 2012 TM01 Termination of appointment of Brian Wadlow as a director
15 Mar 2012 AD01 Registered office address changed from 122 - 126 Tooley Street London SE1 2TU United Kingdom on 15 March 2012
15 Mar 2012 AP01 Appointment of Brian Thomas Wadlow as a director
15 Mar 2012 AP01 Appointment of Michael Andrew Gray as a director
15 Mar 2012 TM01 Termination of appointment of Maciej Kieza as a director
15 Mar 2012 CERTNM Company name changed gonosh LIMITED\certificate issued on 15/03/12
  • RES15 ‐ Change company name resolution on 2012-03-15
  • NM01 ‐ Change of name by resolution
08 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
06 Aug 2010 NEWINC Incorporation