CELTIC ARRAY LIMITED: Filings
Overview
| Company Name | CELTIC ARRAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07103802 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for CELTIC ARRAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Confirmation statement made on Jun 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 17, 2021
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Matthew Blake as a director on Aug 31, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Dennis as a director on Aug 31, 2020 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Termination of appointment of Christopher David Warnes as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Matthew Mccord as a director on Jun 11, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Warnes as a director on Feb 06, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Ramsey Futyan as a director on Feb 06, 2020 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with updates | 5 pages | CS01 | ||||||||||
Change of details for Centrica Renewable Energy Limited as a person with significant control on Mar 25, 2019 | 2 pages | PSC05 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Dong Energy Wind Power Holding a/S as a person with significant control on Dec 01, 2017 | 2 pages | PSC05 | ||||||||||
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