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CELLA ENERGY LIMITED

Company number 09019506

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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)
30 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jul 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 82 pages (82 pages)
06 Mar 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 43 pages (43 pages)
09 Feb 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
30 Apr 2018	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
10 Apr 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 63 pages (63 pages)
06 Apr 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
20 Feb 2018	AD01	Registered office address changed from Building 148, Sixth Street Thomson Avenue Harwell Campus Didcot Oxfordshire OX11 0TR to 81 Station Road Marlow Buckinghamshire SL7 1NS on 20 February 2018	View PDF Registered office address changed from Building 148, Sixth Street Thomson Avenue Harwell Campus Didcot Oxfordshire OX11 0TR to 81 Station Road Marlow Buckinghamshire SL7 1NS on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 9 pages (9 pages)
17 Nov 2017	TM01	Termination of appointment of Francis Anthony Dibello as a director on 26 October 2017	View PDF Termination of appointment of Francis Anthony Dibello as a director on 26 October 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2016 GBP 57,623.49	View PDF Statement of capital following an allotment of shares on 31 July 2016 GBP 57,623.49 - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 22 August 2016 GBP 58,005.17	View PDF Statement of capital following an allotment of shares on 22 August 2016 GBP 58,005.17 - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
04 Jul 2017	PSC02	Notification of Persephone Capital Partners Llc as a person with significant control on 6 April 2016	View PDF Notification of Persephone Capital Partners Llc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Jun 2017	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 3 June 2017	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 3 June 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 30 pages (30 pages)
21 Feb 2017	TM02	Termination of appointment of Janet Rachael Donovan as a secretary on 17 January 2017	View PDF Termination of appointment of Janet Rachael Donovan as a secretary on 17 January 2017 - link opens in a new window - 1 page (1 page)
21 Feb 2017	TM01	Termination of appointment of Stephen Bennington as a director on 22 December 2016	View PDF Termination of appointment of Stephen Bennington as a director on 22 December 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	SH01	Statement of capital following an allotment of shares on 26 May 2016 GBP 57,229.82	View PDF Statement of capital following an allotment of shares on 26 May 2016 GBP 57,229.82 - link opens in a new window - 3 pages (3 pages)
24 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 39,423.34	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 39,423.34 - link opens in a new window - 12 pages (12 pages)
21 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 31 pages (31 pages)
22 Mar 2016	CERTNM	Company name changed cella acquisition LIMITED\certificate issued on 22/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-18	View PDF Company name changed cella acquisition LIMITED\certificate issued on 22/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-18 - link opens in a new window - 3 pages (3 pages)

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