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CELTIC DEVELOPMENTS (PONTCANNA) LIMITED

Company number 08633704

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 10 March 2023	View PDF Liquidators' statement of receipts and payments to 10 March 2023 - link opens in a new window - 8 pages (8 pages)
01 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 10 March 2022	View PDF Liquidators' statement of receipts and payments to 10 March 2022 - link opens in a new window - 8 pages (8 pages)
17 May 2021	LIQ03	Liquidators' statement of receipts and payments to 10 March 2021	View PDF Liquidators' statement of receipts and payments to 10 March 2021 - link opens in a new window - 8 pages (8 pages)
03 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 10 March 2020	View PDF Liquidators' statement of receipts and payments to 10 March 2020 - link opens in a new window - 8 pages (8 pages)
25 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 10 March 2019	View PDF Liquidators' statement of receipts and payments to 10 March 2019 - link opens in a new window - 8 pages (8 pages)
04 Feb 2019	AD01	Registered office address changed from C/O Purnells 5-6 Waterside Court Albany Street Newport Gwent NP20 5NT to Suite 1 Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 4 February 2019	View PDF Registered office address changed from C/O Purnells 5-6 Waterside Court Albany Street Newport Gwent NP20 5NT to Suite 1 Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
25 May 2018	LIQ03	Liquidators' statement of receipts and payments to 10 March 2018	View PDF Liquidators' statement of receipts and payments to 10 March 2018 - link opens in a new window - 8 pages (8 pages)
01 Jun 2017	4.68	Liquidators' statement of receipts and payments to 10 March 2017	View PDF Liquidators' statement of receipts and payments to 10 March 2017 - link opens in a new window - 6 pages (6 pages)
09 Jun 2016	CH01	Director's details changed for Mr. Jonathan David Shields on 2 June 2016	View PDF Director's details changed for Mr. Jonathan David Shields on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AD01	Registered office address changed from 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ to C/O Purnells 5-6 Waterside Court Albany Street Newport Gwent NP20 5NT on 23 March 2016	View PDF Registered office address changed from 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ to C/O Purnells 5-6 Waterside Court Albany Street Newport Gwent NP20 5NT on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-11 - link opens in a new window - 1 page (1 page)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	MR04	Satisfaction of charge 086337040001 in full	View PDF Satisfaction of charge 086337040001 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	CH01	Director's details changed for Mr. Jonathan David Shields on 3 June 2015	View PDF Director's details changed for Mr. Jonathan David Shields on 3 June 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 2	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	MR01	Registration of charge 086337040001	View PDF Registration of charge 086337040001 - link opens in a new window - 24 pages (24 pages)
23 Apr 2014	MR01	Registration of charge 086337040002	View PDF Registration of charge 086337040002 - link opens in a new window - 21 pages (21 pages)
23 Apr 2014	MR01	Registration of charge 086337040003	View PDF Registration of charge 086337040003 - link opens in a new window - 22 pages (22 pages)
14 Nov 2013	CH01	Director's details changed for Mr Jonathan David Shields on 14 November 2013	View PDF Director's details changed for Mr Jonathan David Shields on 14 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-01 GBP 2	View PDF Incorporation Statement of capital on 2013-08-01 GBP 2 - link opens in a new window - 26 pages (26 pages)

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CELTIC DEVELOPMENTS (PONTCANNA) LIMITED

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