CELDRA SECURITY LTD
Company Documents
| Date | Description |
|---|---|
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/11/2116 November 2021 | Termination of appointment of Jonathan Craig Saunders as a director on 2018-12-09 |
| 11/05/2111 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 16/02/2116 February 2021 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/02/2111 February 2021 | VOLUNTARY STRIKE OFF SUSPENDED |
| 06/02/216 February 2021 | REGISTERED OFFICE CHANGED ON 06/02/2021 FROM PORTACABIN/SECURITY OFFICE TROSTREY COURT USK NP15 1HT WALES |
| 06/02/216 February 2021 | APPLICATION FOR STRIKING-OFF |
| 06/02/216 February 2021 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/02/216 February 2021 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 06/02/216 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 19/01/2119 January 2021 | FIRST GAZETTE |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 10/03/2010 March 2020 | DISS40 (DISS40(SOAD)) |
| 09/03/209 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/03/199 March 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/02/1912 February 2019 | FIRST GAZETTE |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 01/10/181 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 106 ATLEE WAY CEFN GOLAU TREDEGAR BLAENAU GWENT WALES |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA JONES |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 32 SHEPHERDS CLOSE SIRHOWY TREDEGAR NP22 4PU WALES |
| 16/10/1716 October 2017 | COMPANY NAME CHANGED CELTIC DRAGON SECURITY LTD. CERTIFICATE ISSUED ON 16/10/17 |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MISS EMMA LOUISE JONES |
| 20/02/1720 February 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 30/08/1630 August 2016 | COMPANY NAME CHANGED CELTIC DRAGON SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 30/08/16 |
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 13 THE CIRCLE TREDEGAR GWENT NP22 3PS WALES |
| 12/08/1612 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SANDERCOCK |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NATHAN JONES |
| 08/07/168 July 2016 | PREVSHO FROM 30/11/2015 TO 31/10/2015 |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 32 SHEPHERDS CLOSE SHEPHERDS CLOSE SIRHOWY TREDEGAR GWENT NP22 4PU |
| 30/12/1530 December 2015 | DIRECTOR APPOINTED MR NATHAN STUART JONES |
| 30/12/1530 December 2015 | DIRECTOR APPOINTED MR JAMES RHYS SANDERCOCK |
| 21/12/1521 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NATHAN JONES |
| 25/11/1525 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR NATHAN STUART JONES |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 12 GRAY STREET ABERTILLERY GWENT NP13 1EN WALES |
| 04/11/144 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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