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CELTIQUE ENERGIE HOLDINGS LIMITED - 22 York Buildings, London, WC2N 6JU, United Kingdom
Company Information
- Company registration number
- 07448632
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 22 York Buildings
- London
- WC2N 6JU 22 York Buildings, London, WC2N 6JU UK
Management
- Managing Directors
- EVANS, Gregory
- HOGAN, John Anthony
- TURBIDY, Trevor Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-23
- Dissolved on
- 2020-05-27
- SIC/NACE
- 06100
Jurisdiction Particularities
- Company Name (english)
- Celtique Energie Holdings Limited
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2018-09-29
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-11-23
- Annual Return
- Due Date: 2018-12-07
- Last Date: 2017-11-23
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CELTIQUE ENERGIE HOLDINGS LIMITED Company Description
- CELTIQUE ENERGIE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07448632. Its current trading status is "closed". It was registered 2010-11-23. It has declared SIC or NACE codes as "06100". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-23.It can be contacted at 22 York Buildings .
Get CELTIQUE ENERGIE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celtique Energie Holdings Limited - 22 York Buildings, London, WC2N 6JU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-05-27) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-02-27) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-removal-of-liquidator-by-court (2019-03-04) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2019-03-04) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-10-25) - LIQ03
keyboard_arrow_right 2018
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resolution (2018-09-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-01-05) - CS01
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mortgage-satisfy-charge-full (2018-09-24) - MR04
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legacy (2018-09-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-09-24) - SH19
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legacy (2018-09-24) - SH20
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resolution (2018-10-01) - RESOLUTIONS
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capital-allotment-shares (2018-10-02) - SH01
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capital-statement-capital-company-with-date-currency-figure (2018-10-11) - SH19
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resolution (2018-10-16) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-10-16) - 600
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liquidation-voluntary-declaration-of-solvency (2018-10-16) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-19) - AD01
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accounts-with-accounts-type-group (2018-01-02) - AA
keyboard_arrow_right 2017
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mortgage-charge-part-both-with-charge-number (2017-05-19) - MR05
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change-account-reference-date-company-previous-shortened (2017-09-22) - AA01
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-14) - AA
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change-sail-address-company-with-new-address (2016-05-04) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01
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capital-allotment-shares (2016-03-04) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-13) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-04) - AD01
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resolution (2016-01-06) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2016-05-05) - AD03
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mortgage-charge-part-release-with-charge-number (2016-11-24) - MR05
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change-account-reference-date-company-previous-shortened (2016-09-29) - AA01
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accounts-with-accounts-type-group (2016-10-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-08) - MR01
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termination-secretary-company-with-name-termination-date (2016-11-14) - TM02
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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confirmation-statement-with-updates (2016-12-07) - CS01
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capital-allotment-shares (2016-05-25) - SH01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-06-01) - SH08
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second-filing-of-form-with-form-type (2015-05-19) - RP04
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resolution (2015-06-01) - RESOLUTIONS
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capital-allotment-shares (2015-06-04) - SH01
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change-person-director-company-with-change-date (2015-05-07) - CH01
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capital-allotment-shares (2015-10-22) - SH01
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capital-allotment-shares (2015-12-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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capital-allotment-shares (2015-07-17) - SH01
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mortgage-satisfy-charge-full (2015-05-12) - MR04
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resolution (2015-04-23) - RESOLUTIONS
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capital-allotment-shares (2015-04-15) - SH01
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capital-allotment-shares (2015-04-09) - SH01
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capital-allotment-shares (2015-03-18) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-11) - MR01
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mortgage-satisfy-charge-full (2015-01-26) - MR04
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appoint-person-secretary-company-with-name-date (2015-01-15) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-14) - TM02
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-28) - TM01
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mortgage-create-with-deed-with-charge-number (2014-02-14) - MR01
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capital-allotment-shares (2014-05-08) - SH01
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accounts-with-accounts-type-group (2014-08-12) - AA
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capital-allotment-shares (2014-10-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-04) - SH01
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gazette-filings-brought-up-to-date (2013-05-11) - DISS40
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accounts-with-accounts-type-group (2013-06-25) - AA
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capital-allotment-shares (2013-07-19) - SH01
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change-person-director-company-with-change-date (2013-09-12) - CH01
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change-account-reference-date-company-previous-shortened (2013-09-18) - AA01
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gazette-notice-compulsary (2013-04-30) - GAZ1
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accounts-with-accounts-type-group (2013-10-11) - AA
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termination-director-company-with-name (2013-10-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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capital-allotment-shares (2013-10-01) - SH01
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capital-allotment-shares (2013-12-13) - SH01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-08-15) - AUD
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capital-allotment-shares (2012-09-07) - SH01
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auditors-resignation-company (2012-09-07) - AUD
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capital-allotment-shares (2012-12-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
keyboard_arrow_right 2011
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capital-name-of-class-of-shares (2011-03-23) - SH08
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capital-allotment-shares (2011-03-23) - SH01
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appoint-person-director-company-with-name (2011-03-23) - AP01
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appoint-person-director-company-with-name (2011-02-23) - AP01
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resolution (2011-04-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-11-01) - AA
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resolution (2011-09-12) - RESOLUTIONS
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capital-allotment-shares (2011-10-06) - SH01
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capital-allotment-shares (2011-12-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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appoint-person-secretary-company-with-name (2011-12-16) - AP03
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change-account-reference-date-company-current-shortened (2011-02-07) - AA01
keyboard_arrow_right 2010
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incorporation-company (2010-11-23) - NEWINC