| Name: |
CONNEMARA ADVISORS LIMITED
CELTIC CROSS HOLDINGS LTD |
| Address: | DAIRY COTTAGE, SUTTON HOO, SUTTON, WOODBRIDGE, SUFFOLK, IP12 3DJ |
| Incorporation Date: | 2005-11-16 |
| date | name | form type |
| 2019-01-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-10-30 | FIRST GAZETTE | GAZ1 |
| 2017-07-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | AA |
| 2017-10-25 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | CS01 |
| 2016-10-24 | COMPANY NAME CHANGED CONNEMARA ADVISORS LIMITEDCERTIFICATE ISSUED ON 24/10/16 | CERTNM |
| 2016-10-27 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | CS01 |
| 2016-08-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | AA |
| 2015-07-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | AA |
| 2015-11-24 | 16/11/15 FULL LIST | AR01 |
| 2014-06-24 | APPOINTMENT TERMINATED, DIRECTOR MAVIS LEE | TM01 |
| 2014-07-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | AA |
| 2014-12-11 | 16/11/14 FULL LIST | AR01 |
| 2013-12-18 | 16/11/13 FULL LIST | AR01 |
| 2013-08-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | AA |
| 2012-04-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | AA |
| 2012-11-19 | 16/11/12 FULL LIST | AR01 |
| 2011-11-18 | 16/11/11 FULL LIST | AR01 |
| 2011-02-21 | COMPANY NAME CHANGED GRACELEYNE LIMITEDCERTIFICATE ISSUED ON 21/02/11 | CERTNM |
| 2011-10-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | AA |
| 2010-12-21 | 16/11/10 FULL LIST | AR01 |
| 2010-08-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | AA |
| 2009-12-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | AA |
| 2009-03-23 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / MAVIS MARGARET LEE / 20/11/2009 | CH01 |
| 2009-11-25 | 16/11/09 FULL LIST | AR01 |
| 2009-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEYNE LEE / 20/11/2009 | CH01 |
| 2008-01-22 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM:45 BRISCOE ROADLONDONSW19 2AH | 287 |
| 2008-01-22 | NEW DIRECTOR APPOINTED | 288a |
| 2008-01-22 | NEW SECRETARY APPOINTED | 288a |
| 2008-01-17 | COMPANY NAME CHANGEDWALL TO WALL QUALITY PRODUCTS LIMITEDCERTIFICATE ISSUED ON 17/01/08 | CERTNM |
| 2008-01-22 | NEW DIRECTOR APPOINTED | 288a |
| 2008-01-22 | DIRECTOR RESIGNED | 288b |
| 2008-01-22 | SECRETARY RESIGNED | 288b |
| 2008-01-21 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2007-12-04 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | AA |
| 2007-12-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | AA |
| 2006-11-17 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-02 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM:105 BEDFORD HILLBALHAMLONDONSW12 9HE | 287 |
| 2006-10-02 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-11-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-18 11:18:56