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CELTIQUE ENERGIE HOLDINGS LIMITED

Company number 07448632

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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)
27 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
25 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 26 September 2019	View PDF Liquidators' statement of receipts and payments to 26 September 2019 - link opens in a new window - 10 pages (10 pages)
04 Mar 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
04 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	AD01	Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to 22 York Buildings London WC2N 6JU on 19 October 2018	View PDF Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to 22 York Buildings London WC2N 6JU on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
16 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
16 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-27 - link opens in a new window - 4 pages (4 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES14 ‐ £36,021,920 21/09/2018 RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c be cancelled 21/09/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES14 ‐ £36,021,920 21/09/2018 RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c be cancelled 21/09/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	SH19	Statement of capital on 11 October 2018 GBP 1.365076 ANNOTATION Clarification The form is a second filing of the SH19 registered on 24/09/2018	View PDF Statement of capital on 11 October 2018 GBP 1.365076 ANNOTATION Clarification The form is a second filing of the SH19 registered on 24/09/2018 - link opens in a new window - 6 pages (6 pages)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 37,387,167.65	View PDF Statement of capital following an allotment of shares on 21 September 2018 GBP 37,387,167.65 - link opens in a new window - 7 pages (7 pages)
01 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation of £36021920 21/09/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation of £36021920 21/09/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	SH19	Statement of capital on 24 September 2018 GBP 373.871675 ANNOTATION Clarification a second filed SH19 was registered on 11/10/2018	View PDF Statement of capital on 24 September 2018 GBP 373.871675 ANNOTATION Clarification a second filed SH19 was registered on 11/10/2018 - link opens in a new window - 7 pages (7 pages)
24 Sep 2018	CAP-SS	Solvency Statement dated 21/09/18	View PDF Solvency Statement dated 21/09/18 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 21/09/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 21/09/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	MR04	Satisfaction of charge 074486320003 in full	View PDF Satisfaction of charge 074486320003 in full - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	MR04	Satisfaction of charge 074486320004 in full	View PDF Satisfaction of charge 074486320004 in full - link opens in a new window - 4 pages (4 pages)
05 Jan 2018	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
13 Oct 2017	TM01	Termination of appointment of Christopher Peter Pullan as a director on 26 September 2016	View PDF Termination of appointment of Christopher Peter Pullan as a director on 26 September 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	View PDF Previous accounting period shortened from 30 December 2016 to 29 December 2016 - link opens in a new window - 1 page (1 page)
19 May 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 074486320003	View PDF Part of the property or undertaking has been released and no longer forms part of charge 074486320003 - link opens in a new window - 6 pages (6 pages)
07 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 8 pages (8 pages)

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