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CELTIC PACIFIC (HOLDINGS) UK LIMITED - Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 04069502
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Toronto Square
- Toronto Street
- Leeds
- West Yorkshire
- LS1 2HJ
- United Kingdom Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom UK
Management
- Managing Directors
- SADLER, Graham Peter
- SINCLAIR, Susan Anne
- Company secretaries
- SINCLAIR, Susan Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-11
- Dissolved on
- 2010-07-26
- SIC/NACE
- 7487
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HUNTERMEADOW LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-12-31
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CELTIC PACIFIC (HOLDINGS) UK LIMITED Company Description
- CELTIC PACIFIC (HOLDINGS) UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04069502. Its current trading status is "closed". It was registered 2000-09-11. It was previously called HUNTERMEADOW LIMITED. It has declared SIC or NACE codes as "7487". It has 2 directors and 1 secretary. The latest accounts are filed up to 2008-12-31.It can be contacted at Toronto Square .
Get CELTIC PACIFIC (HOLDINGS) UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celtic Pacific (Holdings) Uk Limited - Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
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https://www.kompany.co.uk/p/uk/04069502#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04069502#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04069502#ADDSLCHUK
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.
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keyboard_arrow_down 2010
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gazette-dissolved-liquidation (2010-07-26) - GAZ2
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resolution (2010-01-21) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2010-01-21) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2010-01-21) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-04-26) - 4.68
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legacy (2010-02-25) - MG02
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liquidation-voluntary-members-return-of-final-meeting (2010-04-26) - 4.71
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change-registered-office-address-company-with-date-old-address (2010-02-09) - AD01
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-10) - TM01
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-08-13) - 363a
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legacy (2009-08-13) - 288b
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keyboard_arrow_right 2008
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legacy (2008-01-24) - 225
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resolution (2008-02-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-02-15) - AA
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legacy (2008-02-18) - 155(6)a
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legacy (2008-02-18) - 155(6)b
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legacy (2008-02-21) - 395
-
legacy (2008-03-04) - 288a
-
legacy (2008-07-22) - 88(2)
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legacy (2008-07-15) - 225
-
legacy (2008-07-14) - 363a
-
legacy (2008-07-14) - 288b
-
legacy (2008-03-04) - 288b
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keyboard_arrow_right 2007
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legacy (2007-07-03) - 363a
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accounts-with-accounts-type-full (2007-06-16) - AA
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legacy (2007-10-19) - 288b
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keyboard_arrow_right 2006
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legacy (2006-11-03) - 288a
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legacy (2006-09-27) - 288b
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legacy (2006-09-21) - 363a
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legacy (2006-09-21) - 288b
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accounts-with-accounts-type-full (2006-06-09) - AA
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legacy (2006-05-12) - 287
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keyboard_arrow_right 2005
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legacy (2005-09-23) - 363a
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accounts-with-accounts-type-full (2005-07-27) - AA
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legacy (2005-06-01) - 288b
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legacy (2005-06-30) - 288a
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keyboard_arrow_right 2004
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legacy (2004-09-16) - 363s
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accounts-with-accounts-type-full (2004-08-23) - AA
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legacy (2004-03-09) - 123
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legacy (2004-03-09) - 88(2)R
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memorandum-articles (2004-03-09) - MA
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resolution (2004-03-09) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-08-28) - 288b
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accounts-with-accounts-type-full (2003-08-06) - AA
-
legacy (2003-10-06) - 363s
-
legacy (2003-10-06) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-09-25) - 363s
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legacy (2002-09-25) - 363(288)
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accounts-with-accounts-type-full (2002-06-13) - AA
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legacy (2002-04-11) - 288a
-
legacy (2002-03-05) - 288a
-
legacy (2002-03-05) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-10-04) - 288a
-
legacy (2001-09-25) - 288a
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legacy (2001-09-25) - 288b
-
legacy (2001-09-25) - 287
-
legacy (2001-09-25) - 225
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legacy (2001-10-04) - 88(2)R
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legacy (2001-12-18) - 288a
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legacy (2001-10-04) - 363(288)
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legacy (2001-10-04) - 363s
-
legacy (2001-10-19) - 288a
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resolution (2001-10-04) - RESOLUTIONS
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keyboard_arrow_right 2000
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legacy (2000-11-29) - 287
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memorandum-articles (2000-11-21) - MA
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legacy (2000-11-21) - 288a
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legacy (2000-11-17) - 288b
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certificate-change-of-name-company (2000-11-15) - CERTNM
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incorporation-company (2000-09-11) - NEWINC
