CUNARD CELTIC HOTEL SERVICES LIMITED — Filings & Documents (49)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-03-07 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-03-07 · Winding Up
(E)Return of final meeting
2015-11-30 · Other
(E)Final statement of accounts
2015-11-30 · Other
(E)Special resolution
2015-11-30 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-06-09 · Winding Up
(E)Special Resolution (Winding Up)
2015-06-09 · Winding Up
(E)FNW1 - Certificate of solvency
2015-05-27 · Other
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)Copy of notice of resignation of auditor
2015-01-16 · Other
(E)FNAR1 - Annual Return
2014-03-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-09 · Annual Return
(E)Amended document
2011-12-20 · Other
(E)Amended document
2011-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-03-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-16 · Director/Secretary Change
(E)Amended document
2005-10-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-04-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-05-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-31 · Address Change
(E)FSC1 - Return of Allotments
1999-05-31 · Share Related
Certificate of Incorporation on Change of Name
1999-05-05 · Name Change
(E)Special resolution for change of name
1999-05-05 · Other
(E)Ordinary resolution
1999-04-27 · Other
(E)Declaration of Compliance
1999-03-08 · Other
(E)Memorandum & Articles of Association
1999-03-08 · Memorandum & Articles
Certificate of Incorporation
1999-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-03-07 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-03-07 | |
| (E)Return of final meeting | Other | 2015-11-30 | |
| (E)Final statement of accounts | Other | 2015-11-30 | |
| (E)Special resolution | Other | 2015-11-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-06-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-06-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)Copy of notice of resignation of auditor | Other | 2015-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-09 | |
| (E)Amended document | Other | 2011-12-20 | |
| (E)Amended document | Other | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-16 | |
| (E)Amended document | Other | 2005-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-05 | |
| (E)Special resolution for change of name | Other | 1999-05-05 | |
| (E)Ordinary resolution | Other | 1999-04-27 | |
| (E)Declaration of Compliance | Other | 1999-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-03-08 | |
| Certificate of Incorporation | Incorporation | 1999-03-08 |
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