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CELLOPS LIMITED

Company number 03942192

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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)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2021 DS01 Application to strike the company off the register
26 Feb 2021 TM01 Termination of appointment of David Nigel Evans as a director on 23 February 2021
26 Feb 2021 AP01 Appointment of Mrs Janine Butler as a director on 23 February 2021
23 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
17 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
13 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Apr 2019 AP01 Appointment of Mr Andrew Michael Yorston as a director on 2 April 2019
22 Mar 2019 TM01 Termination of appointment of Diane Josephine Mcintyre as a director on 16 March 2019
25 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
18 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
23 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
03 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
03 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
03 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
03 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
15 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
05 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
05 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Oct 2014 TM01 Termination of appointment of Joanne Sarah Finch as a director on 26 September 2014
11 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100