- Company Overview for CELTHAVEN LIMITED (03856606)
- Filing history for CELTHAVEN LIMITED (03856606)
- People for CELTHAVEN LIMITED (03856606)
- Charges for CELTHAVEN LIMITED (03856606)
- Insolvency for CELTHAVEN LIMITED (03856606)
- More for CELTHAVEN LIMITED (03856606)
| 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 Sep 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
| 13 Jun 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 25 Feb 2019 | AD01 | Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 | |
| 02 Aug 2018 | LIQ03 | Liquidators' statement of receipts and payments to 25 May 2018 | |
| 15 Jun 2017 | AD01 | Registered office address changed from Beechwood House, Knowl Hill Common, Knowl Hill Reading Berkshire RG10 9YE to Bridge House London Bridge London SE1 9QR on 15 June 2017 | |
| 13 Jun 2017 | LIQ01 | Declaration of solvency | |
| 13 Jun 2017 | 600 | Appointment of a voluntary liquidator | |
| 13 Jun 2017 | RESOLUTIONS |
Resolutions
|
|
| 21 Feb 2017 | MR04 | Satisfaction of charge 2 in full | |
| 21 Dec 2016 | AAMD | Amended total exemption small company accounts made up to 31 March 2016 | |
| 26 Oct 2016 | CS01 | Confirmation statement made on 11 October 2016 with updates | |
| 15 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 21 Oct 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
|
|
| 19 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 27 Oct 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
|
|
| 24 Apr 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 21 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 21 Oct 2013 | AR01 |
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
|
|
| 18 Oct 2012 | AR01 | Annual return made up to 11 October 2012 with full list of shareholders | |
| 03 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 26 Oct 2011 | AR01 | Annual return made up to 11 October 2011 with full list of shareholders | |
| 19 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 15 Oct 2010 | AR01 | Annual return made up to 11 October 2010 with full list of shareholders | |
| 02 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 14 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 |