CELTIC GROUP LIMITED

04018196
1-3 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG

Documents

Documents
Date Category Description Pages
26 Sep 2017 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jul 2017 gazette Gazette Notice Voluntary 1 Buy now
28 Jun 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Mar 2017 capital Statement of capital (Section 108) 3 Buy now
28 Feb 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Feb 2017 insolvency Solvency Statement dated 19/01/17 2 Buy now
28 Feb 2017 resolution Resolution 1 Buy now
04 Aug 2016 annual-return Annual Return 6 Buy now
28 Jun 2016 accounts Annual Accounts 6 Buy now
17 Aug 2015 annual-return Annual Return 5 Buy now
25 Jun 2015 accounts Annual Accounts 6 Buy now
21 Jul 2014 annual-return Annual Return 5 Buy now
01 Jul 2014 accounts Annual Accounts 7 Buy now
05 Jul 2013 accounts Annual Accounts 7 Buy now
28 Jun 2013 annual-return Annual Return 5 Buy now
25 Jul 2012 annual-return Annual Return 5 Buy now
03 Jul 2012 accounts Annual Accounts 5 Buy now
28 Jun 2012 officers Termination of appointment of secretary (Daniel Tranfield) 1 Buy now
28 Jun 2012 officers Termination of appointment of director (Huw Stiley) 1 Buy now
15 Jun 2012 officers Appointment of director (Mr Mark Henry Gordon) 2 Buy now
14 Jun 2012 officers Appointment of director (Mr Paul Simon Althasen) 2 Buy now
14 Jun 2012 officers Appointment of secretary (Mrs Sharon Gordon) 2 Buy now
14 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2011 accounts Annual Accounts 5 Buy now
28 Jun 2011 annual-return Annual Return 4 Buy now
30 Jun 2010 accounts Annual Accounts 5 Buy now
23 Jun 2010 annual-return Annual Return 4 Buy now
10 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
22 Jul 2009 accounts Annual Accounts 5 Buy now
22 Jun 2009 annual-return Return made up to 20/06/09; full list of members 3 Buy now
24 Jul 2008 accounts Annual Accounts 5 Buy now
26 Jun 2008 annual-return Return made up to 20/06/08; full list of members 3 Buy now
27 Jun 2007 annual-return Return made up to 20/06/07; full list of members 2 Buy now
16 May 2007 accounts Annual Accounts 5 Buy now
05 Apr 2007 officers New secretary appointed 1 Buy now
05 Apr 2007 officers Secretary resigned 1 Buy now
18 Jul 2006 accounts Annual Accounts 9 Buy now
07 Jul 2006 annual-return Return made up to 20/06/06; full list of members 2 Buy now
11 Aug 2005 annual-return Return made up to 20/06/05; full list of members 2 Buy now
08 Aug 2005 accounts Annual Accounts 9 Buy now
06 Sep 2004 accounts Annual Accounts 7 Buy now
08 Jul 2004 annual-return Return made up to 20/06/04; full list of members 6 Buy now
23 Apr 2004 accounts Annual Accounts 5 Buy now
29 Jun 2003 annual-return Return made up to 20/06/03; full list of members 6 Buy now
24 Apr 2003 accounts Annual Accounts 7 Buy now
22 Aug 2002 officers Director's particulars changed 1 Buy now
16 Jul 2002 annual-return Return made up to 20/06/02; full list of members 6 Buy now
05 Sep 2001 annual-return Return made up to 20/06/01; full list of members 6 Buy now
08 Aug 2001 accounts Accounting reference date extended from 30/06/01 to 30/09/01 1 Buy now
13 Jun 2001 officers Director resigned 1 Buy now
13 Jun 2001 address Registered office changed on 13/06/01 from: chervil house 28 stafford road wallington surrey SM6 9AA 1 Buy now
08 Dec 2000 mortgage Particulars of mortgage/charge 3 Buy now
22 Jun 2000 capital Ad 20/06/00--------- £ si 1@1=1 £ ic 1/2 2 Buy now
22 Jun 2000 officers Secretary resigned 1 Buy now
22 Jun 2000 officers Director resigned 1 Buy now
22 Jun 2000 officers New director appointed 3 Buy now
22 Jun 2000 officers New director appointed 2 Buy now
22 Jun 2000 officers New secretary appointed 2 Buy now
22 Jun 2000 address Registered office changed on 22/06/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX 1 Buy now
20 Jun 2000 incorporation Incorporation Company 16 Buy now