Companies House does not verify the accuracy of the information filed

CELLGROUP LIMITED

Company number 09572394

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2020	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 - 31 pages (31 pages)
10 Sep 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
28 Jun 2019	MR04	Satisfaction of charge 095723940001 in full	View PDF Satisfaction of charge 095723940001 in full - link opens in a new window - 1 page (1 page)
27 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 15 April 2019	View PDF Liquidators' statement of receipts and payments to 15 April 2019 - link opens in a new window - 15 pages (15 pages)
22 May 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 May 2018	AD01	Registered office address changed from Unit 2 Constellation Park Orion Way Kettering NN15 6NL to C/O F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 9 May 2018	View PDF Registered office address changed from Unit 2 Constellation Park Orion Way Kettering NN15 6NL to C/O F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-16 - link opens in a new window - 1 page (1 page)
06 Feb 2018	CH01	Director's details changed for Mr Jonathan Edward Chapman on 1 July 2016	View PDF Director's details changed for Mr Jonathan Edward Chapman on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Aug 2016	SH02	Sub-division of shares on 11 March 2016	View PDF Sub-division of shares on 11 March 2016 - link opens in a new window - 4 pages (4 pages)
12 Aug 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Jul 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 100	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	MR01	Registration of charge 095723940001, created on 28 July 2016	View PDF Registration of charge 095723940001, created on 28 July 2016 - link opens in a new window - 39 pages (39 pages)
06 Jul 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares/agreement 11/03/2016 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Transfer of shares/agreement 11/03/2016 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 11/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 11/03/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 May 2016	AD01	Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire England to Unit 2 Constellation Park Orion Way Kettering NN15 6NL on 27 May 2016	View PDF Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire England to Unit 2 Constellation Park Orion Way Kettering NN15 6NL on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	AA01	Current accounting period extended from 31 May 2016 to 30 June 2016	View PDF Current accounting period extended from 31 May 2016 to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
17 Feb 2016	AP01	Appointment of Mr Robert Stephen Cornwallis as a director on 17 February 2016	View PDF Appointment of Mr Robert Stephen Cornwallis as a director on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
01 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-05-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

Cookies on Companies House services

CELLGROUP LIMITED

Filter by category