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)
05 May 2021 600 Appointment of a voluntary liquidator
05 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-26
05 May 2021 LIQ01 Declaration of solvency
17 Mar 2021 SH20 Statement by Directors
17 Mar 2021 SH19 Statement of capital on 17 March 2021
  • GBP 2
17 Mar 2021 CAP-SS Solvency Statement dated 16/03/21
17 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2020 MR04 Satisfaction of charge 1 in full
12 Oct 2020 AP01 Appointment of Mr Matthew Blake as a director on 31 August 2020
12 Oct 2020 AP01 Appointment of Mr Michael Dennis as a director on 31 August 2020
12 Oct 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
12 Oct 2020 TM01 Termination of appointment of Christopher David Warnes as a director on 31 August 2020
03 Jul 2020 TM01 Termination of appointment of Richard Matthew Mccord as a director on 11 June 2020
09 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
07 Feb 2020 AP01 Appointment of Mr Christopher Warnes as a director on 6 February 2020
07 Feb 2020 TM01 Termination of appointment of Mark Ramsey Futyan as a director on 6 February 2020
01 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
29 Mar 2019 PSC05 Change of details for Centrica Renewable Energy Limited as a person with significant control on 25 March 2019
24 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
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
08 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
16 Mar 2017 AP01 Appointment of Mr Allan Madsen as a director on 1 March 2017