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CELTIC SUB LIMITED

Company number 07921707

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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 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 May 2020	TM01	Termination of appointment of Lee Daren Johnsey as a director on 18 March 2020	View PDF Termination of appointment of Lee Daren Johnsey as a director on 18 March 2020 - link opens in a new window - 1 page (1 page)
25 Apr 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Mar 2020	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)
05 Jun 2019	AP01	Appointment of Mrs Joanne Johnsey as a director on 23 May 2019	View PDF Appointment of Mrs Joanne Johnsey as a director on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	PSC01	Notification of Joanne Johnsey as a person with significant control on 23 May 2019	View PDF Notification of Joanne Johnsey as a person with significant control on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	PSC04	Change of details for Mr Lee Daren Johnsey as a person with significant control on 23 May 2019	View PDF Change of details for Mr Lee Daren Johnsey as a person with significant control on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2019	PSC04	Change of details for Mr Lee Daren Johnsey as a person with significant control on 21 May 2019	View PDF Change of details for Mr Lee Daren Johnsey as a person with significant control on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	View PDF Confirmation statement made on 22 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2019	PSC07	Cessation of Joanne Johnsey as a person with significant control on 21 May 2019	View PDF Cessation of Joanne Johnsey as a person with significant control on 21 May 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	TM01	Termination of appointment of Joanne Johnsey as a director on 21 May 2019	View PDF Termination of appointment of Joanne Johnsey as a director on 21 May 2019 - link opens in a new window - 1 page (1 page)
16 Mar 2019	MR01	Registration of charge 079217070002, created on 14 March 2019	View PDF Registration of charge 079217070002, created on 14 March 2019 - link opens in a new window - 20 pages (20 pages)
10 Dec 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	View PDF Confirmation statement made on 17 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 30 January 2018	View PDF Total exemption full accounts made up to 30 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2018	PSC04	Change of details for Mr Lee Daren Johnsey as a person with significant control on 9 April 2017	View PDF Change of details for Mr Lee Daren Johnsey as a person with significant control on 9 April 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	PSC04	Change of details for Mrs Joanne Johnsey as a person with significant control on 9 April 2017	View PDF Change of details for Mrs Joanne Johnsey as a person with significant control on 9 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	View PDF Confirmation statement made on 17 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AA	Total exemption full accounts made up to 30 January 2017	View PDF Total exemption full accounts made up to 30 January 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Apr 2017	CH01	Director's details changed for Mr Lee Daren Johnsey on 10 April 2017	View PDF Director's details changed for Mr Lee Daren Johnsey on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	CH01	Director's details changed for Mrs Joanne Johnsey on 10 April 2017	View PDF Director's details changed for Mrs Joanne Johnsey on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 30 January 2016	View PDF Total exemption small company accounts made up to 30 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 January 2015	View PDF Total exemption small company accounts made up to 30 January 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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