Having been setup in 2005, Celtic Flowers Ltd have registered office in Cardiff, it's status at Companies House is "Liquidation". There is only one director listed for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, James Alexander | 15 August 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ14 - N/A | 01 June 2020 | |
| MR04 - N/A | 14 November 2019 | |
| MR04 - N/A | 14 November 2019 | |
| AD01 - Change of registered office address | 10 September 2019 | |
| RESOLUTIONS - N/A | 09 September 2019 | |
| LIQ02 - N/A | 09 September 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 September 2019 | |
| MR01 - N/A | 07 June 2019 | |
| AAMD - Amended Accounts | 18 October 2018 | |
| CS01 - N/A | 17 August 2018 | |
| AA - Annual Accounts | 31 July 2018 | |
| CS01 - N/A | 04 September 2017 | |
| AA - Annual Accounts | 07 July 2017 | |
| CS01 - N/A | 31 August 2016 | |
| AA - Annual Accounts | 06 June 2016 | |
| AR01 - Annual Return | 09 September 2015 | |
| AA - Annual Accounts | 07 July 2015 | |
| AR01 - Annual Return | 20 August 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 04 September 2013 | |
| AA - Annual Accounts | 12 July 2013 | |
| AR01 - Annual Return | 23 August 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| AR01 - Annual Return | 22 August 2011 | |
| AA - Annual Accounts | 23 May 2011 | |
| AR01 - Annual Return | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| AA - Annual Accounts | 17 March 2010 | |
| 363a - Annual Return | 19 August 2009 | |
| AA - Annual Accounts | 06 July 2009 | |
| AAMD - Amended Accounts | 06 July 2009 | |
| 363a - Annual Return | 29 August 2008 | |
| AA - Annual Accounts | 21 April 2008 | |
| 363a - Annual Return | 17 August 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| 225 - Change of Accounting Reference Date | 05 June 2007 | |
| 363s - Annual Return | 08 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2006 | |
| 395 - Particulars of a mortgage or charge | 17 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2005 | |
| 287 - Change in situation or address of Registered Office | 25 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2005 | |
| NEWINC - New incorporation documents | 15 August 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 June 2019 | Fully Satisfied |
N/A |
| Debenture | 14 September 2005 | Fully Satisfied |
N/A |
