CELTIC AEROSPACE VENTURES LIMITED filing history - Find and update company information

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CELTIC AEROSPACE VENTURES LIMITED

Company number 04113377

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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)
16 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
20 Jan 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
13 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 17 pages (17 pages)
02 May 2019	AD01	Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 63 Walter Road Swansea SA1 4PT on 2 May 2019	View PDF Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 63 Walter Road Swansea SA1 4PT on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
01 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-11 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	View PDF Previous accounting period extended from 31 December 2017 to 30 June 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	View PDF Confirmation statement made on 4 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
28 Jun 2017	TM01	Termination of appointment of David Owen Mcfarlane as a director on 27 June 2017	View PDF Termination of appointment of David Owen Mcfarlane as a director on 27 June 2017 - link opens in a new window - 1 page (1 page)
09 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)
17 May 2016	MR04	Satisfaction of charge 041133770007 in full	View PDF Satisfaction of charge 041133770007 in full - link opens in a new window - 1 page (1 page)
17 May 2016	MR04	Satisfaction of charge 041133770006 in full	View PDF Satisfaction of charge 041133770006 in full - link opens in a new window - 1 page (1 page)
24 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 33,678,513	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 33,678,513 - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 39 pages (39 pages)
25 Mar 2015	MR01	Registration of charge 041133770006, created on 19 March 2015	View PDF Registration of charge 041133770006, created on 19 March 2015 - link opens in a new window - 24 pages (24 pages)
25 Mar 2015	MR01	Registration of charge 041133770007, created on 19 March 2015	View PDF Registration of charge 041133770007, created on 19 March 2015 - link opens in a new window - 24 pages (24 pages)
24 Mar 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
24 Mar 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
25 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 33,678,513	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 33,678,513 - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 37 pages (37 pages)

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