CEL ENGINEERING HOLDINGS LIMITED

Company number 12345582

Date	Type	Description	View / Download
30 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Mar 2023	DS01	Application to strike the company off the register	(3 pages)
08 Dec 2022	AD01	Registered office address changed from Securehold Business Centre Studley Road Redditch Worcestershire B98 7LG to C/O Ashvin Metals Ltd, Kings Court Beacon Road Poulton Industrial Estate Poulton-Le-Fylde Lancashire FY6 8JE on 8 December 2022	(1 page)
08 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(7 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	(3 pages)
10 Feb 2022	CS01	Confirmation statement made on 2 December 2021 with updates	(3 pages)
02 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(6 pages) Download iXBRL
15 Jan 2021	CS01	Confirmation statement made on 2 December 2020 with updates	(4 pages)
11 Dec 2020	AD01	Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH England to Securehold Business Centre Studley Road Redditch Worcestershire B98 7LG on 11 December 2020	(2 pages)
10 Dec 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(3 pages)
11 Mar 2020	PSC07	Cessation of Adam Robert Joseph Styler as a person with significant control on 10 March 2020	(1 page)
11 Mar 2020	PSC07	Cessation of Jamie Mark Thomas Styler as a person with significant control on 10 March 2020	(1 page)
11 Mar 2020	PSC02	Notification of Aml Newco Limited as a person with significant control on 10 March 2020	(2 pages)
11 Mar 2020	TM01	Termination of appointment of Adam Robert Joseph Styler as a director on 10 March 2020	(1 page)
11 Mar 2020	AP01	Appointment of Mr Iain Daniel Swinson as a director on 10 March 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Mr Andrew Barrie Dixon as a director on 10 March 2020	(2 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued ordinary share capital be and approved for the purposes 17/12/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Dec 2019	PSC01	Notification of Jamie Mark Thomas Styler as a person with significant control on 17 December 2019	(2 pages)
20 Dec 2019	PSC04	Change of details for Mr Adam Robert Joseph Styler as a person with significant control on 17 December 2019	(2 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 51,182	(3 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
03 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-03 GBP 1	(10 pages)