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CELLULAR CARPHONE LIMITED

Company number 01867678

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
20 Jan 2015	4.68	Liquidators' statement of receipts and payments to 20 November 2014	View PDF Liquidators' statement of receipts and payments to 20 November 2014 - link opens in a new window - 15 pages (15 pages)
10 Jan 2014	4.68	Liquidators' statement of receipts and payments to 20 November 2013	View PDF Liquidators' statement of receipts and payments to 20 November 2013 - link opens in a new window - 14 pages (14 pages)
08 Aug 2013	AR01	Annual return made up to 28 July 2013 Statement of capital on 2013-08-08 GBP 200,000	View PDF Annual return made up to 28 July 2013 Statement of capital on 2013-08-08 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	CH01	Director's details changed for Mr Tobias Anthony Bainbridge Baker on 18 February 2013	View PDF Director's details changed for Mr Tobias Anthony Bainbridge Baker on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
30 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
23 Nov 2012	CH01	Director's details changed for Mr Anthony Leonard Baker on 23 November 2012	View PDF Director's details changed for Mr Anthony Leonard Baker on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AD01	Registered office address changed from 7 Baxter Court 22-24 High Baxter Street Bury St Edmunds Suffolk IP33 1ES United Kingdom on 19 October 2012	View PDF Registered office address changed from 7 Baxter Court 22-24 High Baxter Street Bury St Edmunds Suffolk IP33 1ES United Kingdom on 19 October 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
04 Sep 2012	AD01	Registered office address changed from Mobile Phones 4 Business 250 Avenue West Great Notley Braintree Essex CM77 7AA on 4 September 2012	View PDF Registered office address changed from Mobile Phones 4 Business 250 Avenue West Great Notley Braintree Essex CM77 7AA on 4 September 2012 - link opens in a new window - 1 page (1 page)
31 Jul 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
01 May 2012	TM01	Termination of appointment of Edward Sutton as a director	View PDF Termination of appointment of Edward Sutton as a director - link opens in a new window - 1 page (1 page)
05 Jan 2012	CH01	Director's details changed for Mr Anthony Leonard Baker on 22 November 2011	View PDF Director's details changed for Mr Anthony Leonard Baker on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	CH01	Director's details changed for Mr Tobias Anthony Bainbridge Baker on 22 November 2011	View PDF Director's details changed for Mr Tobias Anthony Bainbridge Baker on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	CH03	Secretary's details changed for Mr Tobias Anthony Bainbridge Baker on 22 November 2011	View PDF Secretary's details changed for Mr Tobias Anthony Bainbridge Baker on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
10 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)

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