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CELTIC CONSTRUCTION (CORNWALL) LIMITED

Company number 03234057

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 29 June 2024
02 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 29 June 2023
24 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 29 June 2022
06 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 29 June 2021
07 Sep 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
09 Jul 2020 LIQ02 Statement of affairs
09 Jul 2020 600 Appointment of a voluntary liquidator
09 Jul 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-30
10 Jun 2020 AD01 Registered office address changed from C/O Richard J Smith & Co Fore Street Ivybridge Devon PL21 9AE England to C/O Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 10 June 2020
10 Jun 2020 AD01 Registered office address changed from C/O Richard J Smith & Co C/O Richard J Smith & Co 53 Fore Street Ivybridge PL21 9AE England to C/O Richard J Smith & Co Fore Street Ivybridge Devon PL21 9AE on 10 June 2020
10 Jun 2020 AD01 Registered office address changed from Unit 3 Astwood Developments Widegates Looe Cornwall PL13 1QB to C/O Richard J Smith & Co C/O Richard J Smith & Co 53 Fore Street Ivybridge PL21 9AE on 10 June 2020
10 Jun 2020 MR04 Satisfaction of charge 032340570006 in full
01 Apr 2020 TM01 Termination of appointment of Judy Berry as a director on 1 April 2020
31 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
19 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
04 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 16 September 2018
  • GBP 1,200
10 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
20 Mar 2018 AP01 Appointment of Mrs Judy Berry as a director on 19 March 2018
13 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
18 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
18 Aug 2017 PSC01 Notification of Judy Berry as a person with significant control on 6 April 2017
27 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
07 Feb 2017 MR01 Registration of charge 032340570006, created on 30 January 2017
09 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates