CELTIC NEWSPAPERS LIMITED


Registered number: 00150249
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Name: CELTIC NEWSPAPERS LIMITED
CELTIC NEWSPAPERS LTD
Address: THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5EP
Incorporation Date: 1918-04-23

Company status: Dissolved


Company Documents

date name form type
2017-05-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-17 APPLICATION FOR STRIKING-OFF DS01
2017-03-15 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES CS01
2017-08-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-12-19 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM30 SOUTH COLONNADECANARY WHARFLONDONENGLANDE14 5EPUNITED KINGDOM AD01
2016-05-02 APPOINTMENT TERMINATED, SECRETARY SUSAN JENNER TM02
2016-03-01 01/03/16 FULL LIST AR01
2016-11-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-05-02 APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER TM01
2016-12-12 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM2ND FLOOR 1 MARK SQUARELEONARD STREETLONDONEC2A 4EGUNITED KINGDOM AD01
2015-08-06 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015 CH01
2015-04-29 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 CH01
2015-11-30 FULL ACCOUNTS MADE UP TO 31/12/14 AA
2015-04-29 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 CH03
2015-03-03 01/03/15 FULL LIST AR01
2015-06-08 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 CH01
2015-04-10 REGISTERED OFFICE CHANGED ON 10/04/2015 FROM2ND FLOOR ALDGATE HOUSE33 ALDGATE HIGH STREETLONDONEC3N 1DL AD01
2014-07-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-03-03 01/03/14 FULL LIST AR01
2014-09-11 11/09/14 STATEMENT OF CAPITAL GBP 5001 SH01
2013-03-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-11-13 APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE TM01
2013-03-06 01/03/13 FULL LIST AR01
2012-03-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-12-03 STATEMENT OF COMPANY'S OBJECTS CC04
2012-03-01 01/03/12 FULL LIST AR01
2012-12-03 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2011-11-15 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 CH03
2011-11-15 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 CH01
2011-03-29 DIRECTOR APPOINTED PETER THORN AP01
2011-04-07 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING TM01
2011-03-01 01/03/11 FULL LIST AR01
2011-07-13 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 CH01
2011-08-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-03-02 01/03/10 FULL LIST AR01
2010-05-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-01-11 APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE TM01
2010-01-06 DIRECTOR APPOINTED NICHOLAS DAVID HARDING AP01
2009-11-26 REGISTERED OFFICE CHANGED ON 26/11/2009 FROMFIRST FLOOR THE QUADRANGLE180 WARDOUR STREETLONDONW1A 4YG AD01
2009-03-03 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS 363a
2009-12-11 DIRECTOR APPOINTED MR DARRYL JOHN CLARKE AP01
2009-02-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-01-16 NEW DIRECTOR APPOINTED 288a
2008-01-07 DIRECTOR RESIGNED 288b
2008-03-03 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS 363a
2008-11-07 APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER 288b
2008-04-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-03-01 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS 363a
2007-02-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-11-01 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-09-18 NEW DIRECTOR APPOINTED 288a
2006-10-24 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-18 DIRECTOR RESIGNED 288b
2006-03-27 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-01 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS 363a
2005-03-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-03-02 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS 363a
2004-06-01 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2018-10-20 21:30:35