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CELLO MRUK RESEARCH LIMITED

Company number 02693794

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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)
08 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2024 DS01 Application to strike the company off the register
12 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with updates
01 Feb 2024 AP01 Appointment of Mr Michael Madden as a director on 15 December 2023
01 Feb 2024 TM01 Termination of appointment of Mark Bentley as a director on 31 December 2023
16 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Jun 2023 AP01 Appointment of Mr Jon Williams as a director on 10 April 2023
05 May 2023 AD01 Registered office address changed from 31 Old Nichol Street London E2 7HR England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 5 May 2023
05 May 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
05 May 2023 PSC05 Change of details for Cello Health Plc as a person with significant control on 23 September 2020
04 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Sep 2022 AD01 Registered office address changed from Queens House 8-9 Queen Street London EC4N 1SP England to 31 Old Nichol Street London E2 7HR on 13 September 2022
23 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
17 Jan 2022 TM01 Termination of appointment of Mark Coleridge Scott as a director on 1 January 2022
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
06 Mar 2021 MR04 Satisfaction of charge 3 in full
17 Dec 2020 MR04 Satisfaction of charge 4 in full
14 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Feb 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
05 Dec 2019 PSC05 Change of details for Cello Group Plc as a person with significant control on 6 June 2018
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018