CELTIC ARRAY LIMITED filing history - Find and update company information

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CELTIC ARRAY LIMITED

Company number 07103802

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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)
01 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
04 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-26 - link opens in a new window - 2 pages (2 pages)
05 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Mar 2021	SH19	Statement of capital on 17 March 2021 GBP 2	View PDF Statement of capital on 17 March 2021 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	CAP-SS	Solvency Statement dated 16/03/21	View PDF Solvency Statement dated 16/03/21 - link opens in a new window - 1 page (1 page)
17 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Oct 2020	AP01	Appointment of Mr Matthew Blake as a director on 31 August 2020	View PDF Appointment of Mr Matthew Blake as a director on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AP01	Appointment of Mr Michael Dennis as a director on 31 August 2020	View PDF Appointment of Mr Michael Dennis as a director on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	View PDF Previous accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	TM01	Termination of appointment of Christopher David Warnes as a director on 31 August 2020	View PDF Termination of appointment of Christopher David Warnes as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	TM01	Termination of appointment of Richard Matthew Mccord as a director on 11 June 2020	View PDF Termination of appointment of Richard Matthew Mccord as a director on 11 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	AP01	Appointment of Mr Christopher Warnes as a director on 6 February 2020	View PDF Appointment of Mr Christopher Warnes as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	TM01	Termination of appointment of Mark Ramsey Futyan as a director on 6 February 2020	View PDF Termination of appointment of Mark Ramsey Futyan as a director on 6 February 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2019	PSC05	Change of details for Centrica Renewable Energy Limited as a person with significant control on 25 March 2019	View PDF Change of details for Centrica Renewable Energy Limited as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2017	PSC05	Change of details for Dong Energy Wind Power Holding a/S as a person with significant control on 1 December 2017	View PDF Change of details for Dong Energy Wind Power Holding a/S as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)

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