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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)
28 Oct 2015 AA01 Previous accounting period shortened from 31 January 2015 to 30 January 2015
22 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
23 May 2014 CH01 Director's details changed for Mr Lee Daren Johnsey on 23 May 2014
23 May 2014 CH01 Director's details changed for Mr Lee Daren Johnsey on 23 May 2014
23 May 2014 CH01 Director's details changed for Mrs Joanne Johnsey on 23 May 2014
23 May 2014 AD01 Registered office address changed from C/O Uhy Peacheys Lanyon House Mission Court Newport Gwent NP20 2DW Wales on 23 May 2014
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Jul 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 100
17 Jul 2013 AD01 Registered office address changed from Oakfield Pencoed Lane Llandevaud Newport NP18 2ED United Kingdom on 17 July 2013
17 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jan 2012 NEWINC Incorporation