CELTIC STONE LTD
Company number 07404702 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2025 | Final Gazette dissolved following liquidation | View document |
| 28 Jul 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Apr 2025 | Return of final meeting in a creditors' voluntary winding up · 15 pages | View document |
| 22 Jul 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 17 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Apr 2024 | Statement of affairs · 10 pages | View document |
| 17 Apr 2024 | Registered office address changed from Celtic Stone Ltd Neath Abbey Road Neath West Glamorgan SA10 7BR Wales to 10 st. Helens Road Swansea SA1 4AW on 2024-04-17 · 3 pages | View document |
| 17 Apr 2024 | Resolutions | View document |
| 17 Apr 2024 | Resolutions · 1 page | View document |
| 20 Sep 2023 | Micro company accounts made up to 2022-12-31 · 7 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-16 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Micro company accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES | View document |
| 10 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 12 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 27 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 17 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Mar 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 30 PEN YR ALLTWEN PARK RHOS SWANSEA SA8 3EZ | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 24 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SMITH / 24/10/2012 | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Nov 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 | View document |
| 1 Nov 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 28 Feb 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM PETER LYNN & PARTNERS 2ND FLOOR, LANGDON HOUSE LANGDON ROAD, SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY UNITED KINGDOM | View document |
| 12 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |