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CELTIQUE ENERGIE PETROLEUM LTD
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CELTIQUE ENERGIE PETROLEUM LTD: Filings

    • Overview

    Company NameCELTIQUE ENERGIE PETROLEUM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05770790
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CELTIQUE ENERGIE PETROLEUM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 26, 2019

    		10 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		11 pagesLIQ10

    Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to 22 York Buildings London WC2N 6JU on Oct 19, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 057707900003 in full

    		4 pagesMR04

    Satisfaction of charge 057707900004 in full

    		4 pagesMR04

    Confirmation statement made on Apr 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		19 pagesAA

    Previous accounting period shortened from Dec 30, 2016 to Dec 29, 2016

    		1 pagesAA01

    Confirmation statement made on Apr 05, 2017 with updates

    		6 pagesCS01

    **Part of the property or undertaking has been released from charge ** 057707900003

    		2 pagesMR05

    Termination of appointment of Geoffrey Glynn Davies as a secretary on Oct 17, 2016

    		1 pagesTM02

    Termination of appointment of Geoffrey Glynn Davies as a director on Oct 17, 2016

    		1 pagesTM01

    Registration of charge 057707900004, created on Nov 03, 2016

    		15 pagesMR01

    Full accounts made up to Dec 31, 2015

    		19 pagesAA

    Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015

    		1 pagesAA01

    Part of the property or undertaking has been released and no longer forms part of charge 057707900003

    		5 pagesMR05

    Annual return made up to Apr 05, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 190,251.08
    		SH01
    23456Next

    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