CELTIC PENSIONS COMPANY LIMITED

Company number 08401999

Date	Type	Description	View / Download
10 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
21 Jul 2019	AD01	Registered office address changed from C/O Cog Accountancy 8 Cwrt Ty Mawr Penarth CF64 3PZ Wales to 63 Heol Cae Tynewydd Loughor Swansea SA4 6PW on 21 July 2019	(1 page)
01 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Dec 2018	AA	Micro company accounts made up to 28 February 2018	(2 pages) Download iXBRL
31 Dec 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	(3 pages)
27 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2017	AA	Micro company accounts made up to 28 February 2017	(2 pages) Download iXBRL
12 Jan 2017	AD01	Registered office address changed from Suite 1B Ystrad Trade Park 119 Ystrad Road Fforestfach Swansea SA5 4JB to C/O Cog Accountancy 8 Cwrt Ty Mawr Penarth CF64 3PZ on 12 January 2017	(1 page)
30 Nov 2016	AA	Micro company accounts made up to 28 February 2016	(2 pages) Download iXBRL
03 Oct 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(5 pages)
30 Nov 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100	(3 pages)
30 Nov 2015	AA	Micro company accounts made up to 28 February 2015	(2 pages) Download iXBRL
15 Jun 2015	AD01	Registered office address changed from Brunel House 995 Gorseinon Road Penllergaer Swansea SA4 9RU to Suite 1B Ystrad Trade Park 119 Ystrad Road Fforestfach Swansea SA5 4JB on 15 June 2015	(1 page)
07 Nov 2014	AA	Micro company accounts made up to 28 February 2014	(2 pages)
24 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100	(3 pages)
28 Aug 2014	AA01	Previous accounting period extended from 30 November 2013 to 28 February 2014	(1 page)
19 Jun 2014	TM01	Termination of appointment of Katharine Jennings as a director	(1 page)
10 Dec 2013	AA01	Previous accounting period shortened from 28 February 2014 to 30 November 2013	(1 page)
25 Sep 2013	CERTNM	Company name changed phoenix management company (uk) LIMITED\certificate issued on 25/09/13 RES15 ‐ Change company name resolution on 2013-09-19	(2 pages)
25 Sep 2013	CONNOT	Change of name notice	(2 pages)

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