| Name: |
CELTIC LODGE LTD
CELTIC LODGE LIMITED |
| Address: | THREEFIELD HOUSE, THREEFIELD LANE, SOUTHAMPTON, SO14 3LP |
| Incorporation Date: | 2014-01-16 |
| date | name | form type |
| 2021-07-27 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-04-27 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-10-27 | FIRST GAZETTE | GAZ1 |
| 2020-11-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-11-02 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-09-28 | REGISTERED OFFICE CHANGED ON 28/09/2020 FROMTHE BEGELLY ARMS NEW ROADBEGELLYKILGETTYPEMBROKESHIRESA68 0YFWALES | AD01 |
| 2020-11-02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-05-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-07-26 | DIRECTOR APPOINTED MR PETER JOHN ADAMS | AP01 |
| 2019-04-30 | FIRST GAZETTE | GAZ1 |
| 2019-09-30 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES | CS01 |
| 2019-05-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
| 2019-09-30 | CESSATION OF JACKIE ANN ADAMS AS A PSC | PSC07 |
| 2019-11-08 | NOTIFICATION OF PSC STATEMENT ON 08/11/2019 | PSC08 |
| 2018-06-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2018-06-05 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-05-08 | FIRST GAZETTE | GAZ1 |
| 2018-10-29 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES | CS01 |
| 2017-09-08 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ADAMS | TM01 |
| 2017-09-08 | APPOINTMENT TERMINATED, DIRECTOR JASON ADAMS | TM01 |
| 2017-04-26 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-09 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | CS01 |
| 2017-05-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-05-02 | FIRST GAZETTE | GAZ1 |
| 2016-09-08 | DIRECTOR APPOINTED MR JASON JOHN ADAMS | AP01 |
| 2016-09-08 | APPOINTMENT TERMINATED, DIRECTOR PETER ADAMS | TM01 |
| 2016-09-08 | DIRECTOR APPOINTED MR DANIEL CHARLES ADAMS | AP01 |
| 2016-09-08 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | CS01 |
| 2016-09-08 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-21 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM20-22 WENLOCK ROADLONDONN1 7GUENGLAND | AD01 |
| 2016-04-10 | 16/01/16 FULL LIST | AR01 |
| 2015-06-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | AA |
| 2015-01-29 | 16/01/15 FULL LIST | AR01 |
| 2015-06-23 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN ADAMS / 18/05/2015 | CH03 |
| 2015-06-22 | CURRSHO FROM 31/01/2015 TO 31/05/2014 | AA01 |
| 2015-01-15 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROMCELTIC LODGE THE SPORTING CHANCERED ROSESWHITLAND--- SELECT ---SA34 0PDWALES | AD01 |
| 2015-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ADAMS / 18/05/2015 | CH01 |
| 2015-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACKIE ANN ADAMS / 18/05/2015 | CH01 |
| 2015-06-15 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROMRMS NEW ROADBEGELLYPEMBROKESHIRESA68 0YF | AD01 |
| 2014-01-22 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM145-157 ST JOHN STREETLONDONEC1V 4PWENGLAND | AD01 |
| 2014-01-22 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROMCELTIC LODGE THE SPORTING CHANCERED ROSESWHITLAND--- SELECT ---SA34 0PDWALES | AD01 |
| 2014-01-16 | CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATION | NEWINC |
Last update: 2021-10-09 12:41:02