| 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 |
| date | name | form type |
| 2017-03-15 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | CS01 |
| 2017-05-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 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 |
| 2017-05-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-12-19 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM30 SOUTH COLONNADECANARY WHARFLONDONENGLANDE14 5EPUNITED KINGDOM | AD01 |
| 2016-03-01 | 01/03/16 FULL LIST | AR01 |
| 2016-05-02 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER | TM01 |
| 2016-05-02 | APPOINTMENT TERMINATED, SECRETARY SUSAN JENNER | TM02 |
| 2016-12-12 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM2ND FLOOR 1 MARK SQUARELEONARD STREETLONDONEC2A 4EGUNITED KINGDOM | AD01 |
| 2016-11-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-04-10 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM2ND FLOOR ALDGATE HOUSE33 ALDGATE HIGH STREETLONDONEC3N 1DL | AD01 |
| 2015-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 | CH01 |
| 2015-03-03 | 01/03/15 FULL LIST | AR01 |
| 2015-04-29 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 | CH03 |
| 2015-11-30 | FULL ACCOUNTS MADE UP TO 31/12/14 | AA |
| 2015-06-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 | CH01 |
| 2015-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015 | CH01 |
| 2014-03-03 | 01/03/14 FULL LIST | AR01 |
| 2014-09-11 | 11/09/14 STATEMENT OF CAPITAL GBP 5001 | SH01 |
| 2014-07-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-03-06 | 01/03/13 FULL LIST | AR01 |
| 2013-03-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-11-13 | APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE | TM01 |
| 2012-12-03 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2012-12-03 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2012-03-01 | 01/03/12 FULL LIST | AR01 |
| 2012-03-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-11-15 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 | CH03 |
| 2011-03-29 | DIRECTOR APPOINTED PETER THORN | AP01 |
| 2011-03-01 | 01/03/11 FULL LIST | AR01 |
| 2011-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 | CH01 |
| 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 |
| 2011-04-07 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING | TM01 |
| 2010-03-02 | 01/03/10 FULL LIST | AR01 |
| 2010-01-06 | DIRECTOR APPOINTED NICHOLAS DAVID HARDING | AP01 |
| 2010-01-11 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE | TM01 |
| 2010-05-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-02-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-11-26 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROMFIRST FLOOR THE QUADRANGLE180 WARDOUR STREETLONDONW1A 4YG | AD01 |
| 2009-12-11 | DIRECTOR APPOINTED MR DARRYL JOHN CLARKE | AP01 |
| 2009-03-03 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-07 | APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER | 288b |
| 2008-01-16 | NEW DIRECTOR APPOINTED | 288a |
| 2008-04-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-03-03 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-07 | DIRECTOR RESIGNED | 288b |
| 2007-03-01 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-02-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-10-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-09-18 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-18 | DIRECTOR RESIGNED | 288b |
| 2006-03-01 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-03-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 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: 2020-03-20 20:12:52