| Name: |
CELTA-ES LIMITED
CELTA-ES LTD |
| Address: | 21 BROOKLANDS TERRACE, CARDIFF, CF5 5TH |
| Incorporation Date: | 2004-11-29 |
| date | name | form type |
| 2020-01-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-10-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-09-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-10-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-08-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-11-29 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | CS01 |
| 2017-11-26 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | CS01 |
| 2017-08-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-06-02 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-29 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | CS01 |
| 2015-05-26 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-30 | 29/11/15 FULL LIST | AR01 |
| 2014-12-02 | 29/11/14 FULL LIST | AR01 |
| 2014-07-14 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-09 | 29/11/13 FULL LIST | AR01 |
| 2013-07-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON KITCHING / 01/09/2013 | CH01 |
| 2012-06-11 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-03 | 29/11/12 FULL LIST | AR01 |
| 2011-04-21 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-30 | 29/11/11 FULL LIST | AR01 |
| 2010-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON KITCHING / 29/11/2009 | CH01 |
| 2010-08-20 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-12 | 29/11/09 FULL LIST | AR01 |
| 2010-01-12 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-12-26 | 29/11/10 FULL LIST | AR01 |
| 2010-01-11 | SAIL ADDRESS CREATED | AD02 |
| 2009-06-12 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-23 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KITCHING | TM01 |
| 2008-08-06 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-29 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-01-01 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-12-28 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-24 | NEW SECRETARY APPOINTED | 288a |
| 2006-01-16 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-04-11 | DIR & ACCOUNTANT APPT 24/02/06 | RES13 |
| 2006-11-23 | SECRETARY RESIGNED | 288b |
| 2006-05-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-11-24 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-02 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | 225 |
| 2004-11-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-21 04:46:13