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CELTIC PACIFIC (UK) TWO LIMITED

Company number FC025107

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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)
07 May 2014 OSDS01 Closure of UK establishment(s) BR007505 and overseas company FC025107 on 23 April 2014
21 Feb 2014 OSDS02 Termination of overseas company insolvency proceedings
02 Aug 2013 OSCH02 Details changed for an overseas company - Mareva House 4 George Street, Nassau, Bahamas
23 Jul 2013 OSLQ01 Appointment of a liquidator of an overseas company
23 Jul 2013 OSLQ03 Winding up of an overseas company
18 Jul 2013 OSTM02 Termination of appointment of Susan Sinclair as secretary
18 Jul 2013 OSTM01 Termination of appointment of Susan Sinclair as a director
02 Jul 2013 MR04 Satisfaction of charge 6 in full
02 Jul 2013 MR04 Satisfaction of charge 1 in full
02 Jul 2013 MR04 Satisfaction of charge 3 in full
02 Jul 2013 MR04 Satisfaction of charge 2 in full
02 Jul 2013 MR04 Satisfaction of charge 4 in full
02 Jul 2013 MR04 Satisfaction of charge 7 in full
02 Jul 2013 MR04 Satisfaction of charge 8 in full
02 Jul 2013 MR04 Satisfaction of charge 9 in full
05 Apr 2013 OSCH02 Details changed for an overseas company - Suite Abc Beresford House Town Quay, Southampton, Hampshire, SO14 2AQ, United Kingdom
05 Apr 2013 OSCH01 Details changed for a UK establishment - BR007505 Address Change First floor, liner house, test road, eastern docks, southampton, hampshire, SO14 3GE,26 April 2006
11 Mar 2013 AA Full accounts made up to 31 December 2012
20 Apr 2012 AA Full accounts made up to 31 December 2011
11 Aug 2011 AA Full accounts made up to 31 December 2010
14 Jun 2010 AA Full accounts made up to 31 December 2009
11 Jan 2010 AA Full accounts made up to 31 December 2008
31 Dec 2009 OSCH02 Details changed for an overseas company - Mareva House 4 George Street, Nassau, Bahamas
04 Feb 2009 BR4 Director appointed terry lindsay
04 Feb 2009 BR4 Appointment terminated director mark conroy