CELTIC FLOWERS LIMITED - FREE financial data

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Name:	CELTIC FLOWERS LIMITED CELTIC FLOWERS LTD
Address:	THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EZ
Incorporation Date:	2005-08-15

Company status: Dissolved

Company Documents

date	name	form type
2020-09-01	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-06-01	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2019-09-09	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2019-09-09	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2019-09-09	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2019-09-10	REGISTERED OFFICE CHANGED ON 10/09/2019 FROMWILLIAMSTON HOUSE7 GOAT STREETHAVERFORDWESTPEMBROKESHIRESA61 1PX	AD01
2019-11-14	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055360710002	MR04
2019-11-14	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2019-09-09	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-06-07	REGISTRATION OF A CHARGE / CHARGE CODE 055360710002	MR01
2018-10-18	31/10/17 UNAUDITED ABRIDGED	AAMD
2018-08-17	CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES	CS01
2018-07-31	31/10/17 UNAUDITED ABRIDGED	AA
2017-09-04	CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES	CS01
2017-07-07	31/10/16 TOTAL EXEMPTION SMALL	AA
2016-06-06	31/10/15 TOTAL EXEMPTION SMALL	AA
2016-08-31	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES	CS01
2015-07-07	31/10/14 TOTAL EXEMPTION SMALL	AA
2015-09-09	15/08/15 FULL LIST	AR01
2014-04-30	31/10/13 TOTAL EXEMPTION SMALL	AA
2014-08-20	15/08/14 FULL LIST	AR01
2013-09-04	15/08/13 FULL LIST	AR01
2013-07-12	31/10/12 TOTAL EXEMPTION SMALL	AA
2012-04-27	31/10/11 TOTAL EXEMPTION SMALL	AA
2012-08-23	15/08/12 FULL LIST	AR01
2011-08-22	15/08/11 FULL LIST	AR01
2011-05-23	31/10/10 TOTAL EXEMPTION SMALL	AA
2010-08-16	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER WILSON / 01/10/2009	CH01
2010-08-16	15/08/10 FULL LIST	AR01
2010-03-17	31/10/09 TOTAL EXEMPTION SMALL	AA
2009-07-06	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07	AAMD
2009-08-19	RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS	363a
2009-07-06	31/10/08 TOTAL EXEMPTION SMALL	AA
2008-04-21	31/10/07 TOTAL EXEMPTION SMALL	AA
2008-08-29	RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS	363a
2007-06-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	AA
2007-08-17	RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS	363a
2007-06-05	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06	225
2006-09-08	RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS	363s
2006-03-01	AD 15/08/05---------£ SI 99@1=99£ IC 1/100	88(2)R
2005-08-25	DIRECTOR RESIGNED	288b
2005-08-25	NEW DIRECTOR APPOINTED	288a
2005-09-17	PARTICULARS OF MORTGAGE/CHARGE	395
2005-08-25	SECRETARY RESIGNED	288b
2005-08-25	REGISTERED OFFICE CHANGED ON 25/08/05 FROM:14-18 CITY ROAD, CARDIFF, CF24 3DL	287
2005-08-15	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2005-08-25	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a