CELTIC CARVERIES & ALEHOUSE LIMITED

Company number 07856504

Date	Type	Description	View / Download
13 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
13 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 11 May 2017	(14 pages)
27 Jul 2016	4.68	Liquidators' statement of receipts and payments to 11 May 2016	(26 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
11 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
01 Jun 2015	AD01	Registered office address changed from Sunnybank St. Brides Wentlooge Newport Gwent NP10 8SQ to 10 st Helens Road Swansea SA1 4AW on 1 June 2015	(2 pages)
29 May 2015	4.20	Statement of affairs with form 4.19	(5 pages)
29 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-12	(1 page)
15 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
03 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100	(5 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
08 Jan 2014	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100	(5 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
23 Jul 2013	AA01	Previous accounting period shortened from 30 November 2013 to 30 June 2013	(1 page)
01 May 2013	AP01	Appointment of Mrs Hannah Williams as a director	(2 pages)
01 May 2013	TM01	Termination of appointment of Keith Hardwicke as a director	(1 page)
01 May 2013	TM02	Termination of appointment of Clive Mathias as a secretary	(1 page)
01 May 2013	AD01	Registered office address changed from 28 Caedelyn Road Whitchurch Cardiff CF14 1BH United Kingdom on 1 May 2013	(1 page)
01 May 2013	AP03	Appointment of Mrs Hannah Williams as a secretary	(2 pages)
17 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(5 pages)
02 Feb 2012	AP01	Appointment of Mr Graham Meredith Wall as a director	(2 pages)
16 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 January 2012 GBP 100	(3 pages)
07 Dec 2011	AP03	Appointment of Mr Clive Stanley Mathias as a secretary	(2 pages)
22 Nov 2011	NEWINC	Incorporation	(22 pages)