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CELTIC AUDIO LIMITED
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CELTIC AUDIO LIMITED: Filings

    • Overview

    Company NameCELTIC AUDIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03446166
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CELTIC AUDIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 2 in full

    		5 pagesMR04

    Confirmation statement made on Sep 27, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Sep 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 450
    		SH01

    Secretary's details changed for Mr Julian Robert Knight on Apr 01, 2015

    		1 pagesCH03

    Director's details changed for Mr David Morrison Macgregor on May 01, 2015

    		2 pagesCH01

    Accounts for a small company made up to Jun 30, 2014

    		6 pagesAA

    Registered office address changed from Tsl Building Vanwall Road Maidenhead Berkshire SL6 4UB to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on Mar 13, 2015

    		1 pagesAD01

    Annual return made up to Sep 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 450
    		SH01

    Accounts for a small company made up to Jun 30, 2013

    		7 pagesAA

    Annual return made up to Sep 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 450
    		SH01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Full accounts made up to Jun 30, 2012

    		12 pagesAA

    Annual return made up to Sep 27, 2012 with full list of shareholders

    		4 pagesAR01

    legacy

    		5 pagesMG01

    Annual return made up to Sep 27, 2011 with full list of shareholders

    		4 pagesAR01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of company's objects

    		2 pagesCC04

    legacy

    		6 pagesMG01

    Registered office address changed from * Little Tilmore Tilmore Road Petersfield Hampshire GU32 2HG* on Jun 20, 2011

    		1 pagesAD01

    Termination of appointment of Joan Lambert as a secretary

    		1 pagesTM02
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0