CELTIC CAPABILITY SAILING

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Company Documents

DateDescription
19/11/2419 November 2024 Final Gazette dissolved via voluntary strike-off

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19/11/2419 November 2024 Final Gazette dissolved via voluntary strike-off

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06/08/246 August 2024 Voluntary strike-off action has been suspended

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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02/07/242 July 2024 Application to strike the company off the register

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18/12/2318 December 2023 Confirmation statement made on 2023-11-09 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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25/09/2325 September 2023 Director's details changed for Mr Martin Christopher Bowmer on 2023-09-25

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25/09/2325 September 2023 Registered office address changed from Pen Pentre 1 Bridge Street Llandaff Cardiff CF5 2EJ United Kingdom to 36 Clos Yr Wylan Barry CF62 5DB on 2023-09-25

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09/06/239 June 2023 Termination of appointment of Samuel Mcewen Learmonth as a director on 2023-03-27

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06/01/236 January 2023 Termination of appointment of Colin Alfred Lyons as a director on 2023-01-06

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06/01/236 January 2023 Confirmation statement made on 2022-11-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/11/2130 November 2021 Confirmation statement made on 2021-11-09 with no updates

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16/11/2116 November 2021 Micro company accounts made up to 2020-12-31

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10/11/2110 November 2021 Termination of appointment of David Ward Jenkins as a secretary on 2021-11-10

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10/11/2110 November 2021 Termination of appointment of Wendy Catherine Hopkins as a director on 2021-11-10

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/04/2027 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/11/1912 November 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS

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27/08/1927 August 2019 ALTER ARTICLES 14/08/2019

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27/08/1927 August 2019 STATEMENT OF COMPANY'S OBJECTS

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18/04/1918 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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20/09/1820 September 2018 DIRECTOR APPOINTED MRS ABIGAIL LOUISE PHILLIPS

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19/09/1819 September 2018 DIRECTOR APPOINTED MISS PHILIPPA LOUISE HOPKINS

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19/09/1819 September 2018 DIRECTOR APPOINTED MR DAVID JOHN PHILLIPS

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19/09/1819 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MCEWEN LEARMONTH / 13/09/2018

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26/07/1826 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MCEWEN LEARMOUTH / 12/07/2018

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12/06/1812 June 2018 CURREXT FROM 30/11/2018 TO 31/12/2018

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10/11/1710 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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