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GAELTAG-KELTIKA LIMITED

Company number 03390828

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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)
13 Jun 2023 AD01 Registered office address changed from 1 Egerton Gardens London W13 8HG to 6th Floor 2 London Wall Place London EC2Y 5AU on 13 June 2023
13 Jun 2023 LIQ02 Statement of affairs
13 Jun 2023 600 Appointment of a voluntary liquidator
13 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-25
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
17 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
05 Nov 2021 PSC04 Change of details for Mr Francis Antony Emmel as a person with significant control on 2 November 2021
29 Jul 2021 AA Micro company accounts made up to 30 June 2020
23 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
27 Mar 2020 AA Micro company accounts made up to 30 June 2019
13 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
01 Nov 2018 PSC07 Cessation of Lorena Anna Golfetto as a person with significant control on 31 December 2017
01 Nov 2018 TM01 Termination of appointment of Lorena Anna Golfetto as a director on 31 December 2017
06 Aug 2018 MR01 Registration of charge 033908280001, created on 2 August 2018
27 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
26 Mar 2018 AA Micro company accounts made up to 30 June 2017
27 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
13 Jul 2017 PSC01 Notification of Lorena Golfetto as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of Francis Emmel as a person with significant control on 6 April 2016
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100