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CELLORD GROUP LIMITED

Company number 11756310

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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)
27 May 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2024	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 19 April 2024	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 19 April 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AP04	Appointment of Busy Secretary Service Limited as a secretary on 9 January 2023	View PDF Appointment of Busy Secretary Service Limited as a secretary on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 9 January 2023	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 9 January 2023 - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2022	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 25 January 2022	View PDF Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	TM02	Termination of appointment of Uk Jiecheng Business Limited as a secretary on 25 January 2022	View PDF Termination of appointment of Uk Jiecheng Business Limited as a secretary on 25 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 25 January 2022	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 25 January 2022 - link opens in a new window - 1 page (1 page)
24 May 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AP04	Appointment of Uk Jiecheng Business Limited as a secretary on 26 January 2021	View PDF Appointment of Uk Jiecheng Business Limited as a secretary on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	TM02	Termination of appointment of Uk Jiecheng Business Limited as a secretary on 26 January 2021	View PDF Termination of appointment of Uk Jiecheng Business Limited as a secretary on 26 January 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AP04	Appointment of Uk Jiecheng Business Limited as a secretary on 16 December 2019	View PDF Appointment of Uk Jiecheng Business Limited as a secretary on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 16 December 2019	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 16 December 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-08 GBP 500,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-08 GBP 500,000 - link opens in a new window - 11 pages (11 pages)

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CELLORD GROUP LIMITED

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