Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 May 2023 |
600 |
Appointment of a voluntary liquidator
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10 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-31
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15 Apr 2023 |
AD01 |
Registered office address changed from Coed Y Gaer Hendre, Pencoed Bridgend CF35 6RA Wales to 10 st. Helens Road Swansea SA1 4AW on 15 April 2023
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15 Apr 2023 |
LIQ02 |
Statement of affairs
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27 Feb 2023 |
AA01 |
Previous accounting period shortened from 28 May 2022 to 27 May 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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20 Jun 2022 |
CERTNM |
Company name changed celtic mep LIMITED\certificate issued on 20/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-17
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 28 May 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 28 May 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Ben Picton Gibbin as a director on 23 September 2020
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11 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-10
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23 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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04 Mar 2020 |
MR01 |
Registration of charge 047729830005, created on 3 March 2020
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 28 May 2019
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17 Jul 2019 |
MR01 |
Registration of charge 047729830004, created on 16 July 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
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25 Apr 2019 |
AP01 |
Appointment of Mr Ben Picton Gibbin as a director on 25 April 2019
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08 Nov 2018 |
AP03 |
Appointment of Mrs Delyth Rhian Powell as a secretary on 1 November 2018
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07 Nov 2018 |
AA |
Total exemption full accounts made up to 28 May 2018
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07 Nov 2018 |
AA |
Total exemption full accounts made up to 28 May 2017
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08 Aug 2018 |
AA01 |
Current accounting period shortened from 29 May 2017 to 28 May 2017
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07 Aug 2018 |
AA01 |
Current accounting period extended from 29 May 2018 to 30 September 2018
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02 Jun 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with no updates
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08 May 2018 |
AA01 |
Previous accounting period shortened from 30 May 2017 to 29 May 2017
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