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CELTIC FINANCE LIMITED

Company number 09526889

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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 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 SOAS(A) Voluntary strike-off action has been suspended
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2018 DS01 Application to strike the company off the register
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
22 Sep 2017 AP03 Appointment of Deopattie Betts as a secretary on 10 September 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with updates
31 Aug 2017 AP01 Appointment of Mr Deroshan Billy-Deen Sharma as a director on 2 April 2017
31 Aug 2017 PSC01 Notification of Deroshan Sharma as a person with significant control on 31 August 2017
31 Aug 2017 TM01 Termination of appointment of Denaught Sharma as a director on 2 April 2017
31 Aug 2017 PSC07 Cessation of Denaught Sharma as a person with significant control on 31 August 2017
21 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
03 Feb 2017 AA Micro company accounts made up to 30 April 2016
18 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
22 Feb 2016 AP01 Appointment of Mr Denaught Sharma as a director on 14 February 2016
19 Feb 2016 TM01 Termination of appointment of Comms Recoveries Limited as a director on 14 February 2016
19 Feb 2016 AD01 Registered office address changed from C/O Comm Recoveries Limited Unit 3 35a Romilly Crescent Cardiff CF11 9NP Wales to The Old Oak Inn Ruskin Avenue Rogerstone Newport Gwent NP10 0AA on 19 February 2016
23 Jun 2015 AP02 Appointment of Comms Recoveries Limited as a director on 1 June 2015
23 Jun 2015 TM01 Termination of appointment of Deopattie Prateena Betts as a director on 1 June 2015
23 Jun 2015 AD01 Registered office address changed from 41 Western Avenue Newport Gwent NP20 3SN Wales to C/O Comm Recoveries Limited Unit 3 35a Romilly Crescent Cardiff CF11 9NP on 23 June 2015
08 Apr 2015 AD01 Registered office address changed from 41 41 Western Avenue Newport Gwent NP20 3SN United Kingdom to 41 Western Avenue Newport Gwent NP20 3SN on 8 April 2015
07 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-07
  • GBP 1