CELTIC CONSTRUCTION (CORNWALL) LIMITED
Company number 03234057 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 26 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Sep 2025 | Removal of liquidator by court order · 11 pages | View document |
| 26 Aug 2025 | Return of final meeting in a creditors' voluntary winding up · 15 pages | View document |
| 9 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Sep 2024 | Liquidators' statement of receipts and payments to 2024-06-29 · 14 pages | View document |
| 2 Sep 2023 | Liquidators' statement of receipts and payments to 2023-06-29 · 16 pages | View document |
| 9 Jul 2020 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 9 Jul 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 9 Jul 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 10 Jun 2020 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM C/O RICHARD J SMITH & CO C/O RICHARD J SMITH & CO 53 FORE STREET IVYBRIDGE PL21 9AE ENGLAND | View document |
| 10 Jun 2020 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM UNIT 3 ASTWOOD DEVELOPMENTS WIDEGATES LOOE CORNWALL PL13 1QB | View document |
| 10 Jun 2020 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM C/O RICHARD J SMITH & CO FORE STREET IVYBRIDGE DEVON PL21 9AE ENGLAND | View document |
| 10 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032340570006 | View document |
| 1 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JUDY BERRY | View document |
| 31 Mar 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | View document |
| 4 Mar 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2018 | 16/09/18 STATEMENT OF CAPITAL GBP 1200 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES | View document |
| 20 Mar 2018 | DIRECTOR APPOINTED MRS JUDY BERRY | View document |
| 13 Dec 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 18 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDY BERRY | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 7 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032340570006 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 19 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 2 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032340570005 | View document |
| 9 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032340570004 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 26 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BERRY | View document |
| 26 Aug 2015 | SECRETARY APPOINTED MR GRAHAM ALBERT DEACON | View document |
| 7 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 30 Sep 2014 | PREVSHO FROM 31/12/2014 TO 31/08/2014 | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 8 Aug 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 21 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032340570004 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Aug 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 29 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM LONGCOE FARM ST MARTINS LOOE CORNWALL PL13 1NX | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 17 Oct 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 9 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Nov 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Sep 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 12 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Jul 2010 | COMPANY NAME CHANGED MINERVA (PLANT) LIMITED CERTIFICATE ISSUED ON 12/07/10 | View document |
| 9 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ALVAR BAKER | View document |
| 29 Oct 2009 | Annual return made up to 5 August 2009 with full list of shareholders | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 May 2009 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS | View document |
| 16 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Oct 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Sep 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | View document |
| 7 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Apr 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: THE OLD FILLING STATION WIDEGATES LOOE CORNWALL PL13 1QB | View document |
| 17 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | View document |
| 20 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 6 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 18 Aug 1999 | RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 23 Sep 1998 | RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1998 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: PARADE HOUSE THE PARADE LISKEARD CORNWALL PL14 6AF | View document |
| 30 Sep 1997 | RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS | View document |
| 25 Oct 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 | View document |
| 12 Aug 1996 | SECRETARY RESIGNED | View document |
| 5 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |