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CELTIC RETAIL CENTRES LIMITED

Company number 03762776

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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)
25 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2013 DS01 Application to strike the company off the register
19 Nov 2013 TM01 Termination of appointment of Peter Peregrine Simpson Gee as a director on 24 September 2013
23 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
Statement of capital on 2013-06-12
  • GBP 2
17 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
10 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
28 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Peter Peregrine Simpson Gee on 29 April 2010
15 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
06 May 2009 363a Return made up to 29/04/09; full list of members
29 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
30 Apr 2008 363a Return made up to 29/04/08; full list of members
21 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
31 Jul 2007 288a New director appointed
31 Jul 2007 288b Director resigned
26 Jul 2007 288a New director appointed
26 Jul 2007 288b Director resigned
08 May 2007 363a Return made up to 29/04/07; full list of members
11 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
22 May 2006 363a Return made up to 29/04/06; full list of members