Companies House does not verify the accuracy of the information filed

Advanced company search

CELLCOTEC LIMITED

Company number 06182905

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Dec 2017	LIQ14	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 - 12 pages (12 pages)
30 May 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
30 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-27 - link opens in a new window - 1 page (1 page)
16 May 2017	AD01	Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 52 Brook Street London W1K 5DS on 16 May 2017	View PDF Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 52 Brook Street London W1K 5DS on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jan 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 May 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 49,374.6	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 49,374.6 - link opens in a new window - 28 pages (28 pages)
07 Jan 2016	TM01	Termination of appointment of Howard Jason Miller as a director on 6 January 2016	View PDF Termination of appointment of Howard Jason Miller as a director on 6 January 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 35 pages (35 pages)
10 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 49,374.6	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 49,374.6 - link opens in a new window - 28 pages (28 pages)
03 Nov 2014	AP01	Appointment of Dancker Bijleveld as a director on 1 November 2014	View PDF Appointment of Dancker Bijleveld as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	TM01	Termination of appointment of Clemens Van Blitterswijk as a director on 1 November 2014	View PDF Termination of appointment of Clemens Van Blitterswijk as a director on 1 November 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AP01	Appointment of Mr. David William Anderson as a director on 1 October 2014	View PDF Appointment of Mr. David William Anderson as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	TM01	Termination of appointment of Ian Hamilton Paling as a director on 1 October 2014	View PDF Termination of appointment of Ian Hamilton Paling as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
06 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 38 pages (38 pages)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 49,374.6	View PDF Statement of capital following an allotment of shares on 30 April 2014 GBP 49,374.6 - link opens in a new window - 28 pages (28 pages)
28 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders	View PDF Annual return made up to 26 March 2014 with full list of shareholders - link opens in a new window - 28 pages (28 pages)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 13 May 2013 GBP 48,805.81	View PDF Statement of capital following an allotment of shares on 13 May 2013 GBP 48,805.81 - link opens in a new window - 9 pages (9 pages)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 13 March 2013 GBP 46,226.24	View PDF Statement of capital following an allotment of shares on 13 March 2013 GBP 46,226.24 - link opens in a new window - 9 pages (9 pages)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 46,137.29	View PDF Statement of capital following an allotment of shares on 31 January 2013 GBP 46,137.29 - link opens in a new window - 9 pages (9 pages)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 25 October 2012 GBP 46,099.74	View PDF Statement of capital following an allotment of shares on 25 October 2012 GBP 46,099.74 - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?