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CELTIC WORKWEAR & DESIGN LIMITED

Company number 07545065

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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)
20 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
18 Mar 2015 CH01 Director's details changed for Mr Terence Daniels on 1 January 2015
18 Mar 2015 CH01 Director's details changed for Mr Terence Daniels on 1 January 2015
17 Mar 2015 CH01 Director's details changed for Mr Shane Brian Heath on 1 January 2015
04 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
16 May 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
14 Nov 2012 TM01 Termination of appointment of Martyn Daniels as a director
02 Nov 2012 CERTNM Company name changed celtic industrial supplies LIMITED\certificate issued on 02/11/12
  • RES15 ‐ Change company name resolution on 2012-11-02
  • NM01 ‐ Change of name by resolution
23 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Jun 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 January 2012
23 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
13 Oct 2011 AD01 Registered office address changed from Unit 1 Blaenant Industrial Estate Brynmawr Ebbw Vale Gwent NP23 4BX Wales on 13 October 2011
06 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jun 2011 AD01 Registered office address changed from C/O Uhy Peacheys Lanyon House Mission Court Newport South Wales NP20 2DW United Kingdom on 20 June 2011
09 May 2011 MEM/ARTS Memorandum and Articles of Association
09 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2011 SH08 Change of share class name or designation