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CELTIC CONSTRUCTION LIMITED

Company number 12322335

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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)
04 Jan 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-29 - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-22 - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	PSC01	Notification of Mark Evans as a person with significant control on 21 November 2019	View PDF Notification of Mark Evans as a person with significant control on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 21 November 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 21 November 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	AD01	Registered office address changed from 7 Fair Oak Close Cwmdare Aberdare CF44 8BT Wales to 1a Market Street Aberdare CF44 7DY on 22 November 2019	View PDF Registered office address changed from 7 Fair Oak Close Cwmdare Aberdare CF44 8BT Wales to 1a Market Street Aberdare CF44 7DY on 22 November 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-19 GBP 50 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-19 GBP 50 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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