CELLENCE PLUS LIMITED
Company number 06726412 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 25 Nov 2024 | Resolutions · 1 page | View document |
| 25 Nov 2024 | Resolutions · 2 pages | View document |
| 22 Nov 2024 | Application to strike the company off the register · 3 pages | View document |
| 27 Oct 2024 | PARENT_ACC · 91 pages | View document |
| 27 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 27 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 4 Oct 2024 | Termination of appointment of Rowan Clare Baker as a director on 2024-09-27 · 1 page | View document |
| 2 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 15 pages | View document |
| 14 Dec 2023 | PARENT_ACC · 82 pages | View document |
| 14 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 14 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 21 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 16 pages | View document |
| 25 Oct 2022 | PARENT_ACC · 81 pages | View document |
| 25 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 25 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 17 May 2022 | Cessation of Laing O'rourke Holdings Limited as a person with significant control on 2022-04-01 · 1 page | View document |
| 17 May 2022 | Notification of Laing O'rourke Plc as a person with significant control on 2022-04-01 · 2 pages | View document |
| 22 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 16 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 15 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 15 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 15 Nov 2021 | PARENT_ACC · 73 pages | View document |
| 3 Aug 2021 | Termination of appointment of Ceire Halligan O'rourke as a director on 2021-07-29 · 1 page | View document |
| 3 Aug 2021 | Appointment of James Fairweather Edmondson as a director on 2021-07-29 · 2 pages | View document |
| 28 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 2 Oct 2014 | SECRETARY APPOINTED ROBERT EDWARD TURNER | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY TYROLESE (SECRETARIAL) LIMITED | View document |
| 1 Oct 2014 | DIRECTOR APPOINTED MR CALLUM MITCHELL TUCKETT | View document |
| 1 Oct 2014 | DIRECTOR APPOINTED MS CEIRE HALLIGAN O'ROURKE | View document |
| 1 Oct 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM · 66 LINCOLN'S INN FIELDS · LONDON · WC2A 3LH | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDMONDSON | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Nov 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Oct 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Nov 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 21 Oct 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR TYROLESE (DIRECTORS) LIMITED | View document |
| 12 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYROLESE (SECRETARIAL) LIMITED / 01/10/2009 | View document |
| 12 Nov 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TYROLESE (DIRECTORS) LIMITED / 01/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FAIRWEATHER EDMONDSON / 01/10/2009 | View document |
| 12 Nov 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 18 Sep 2009 | CURREXT FROM 31/10/2009 TO 31/03/2010 | View document |
| 16 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ADAM WALKER | View document |
| 16 Jan 2009 | DIRECTOR APPOINTED MR JAMES FAIRWEATHER EDMONDSON | View document |
| 29 Nov 2008 | COMPANY NAME CHANGED TYROLESE (652) LIMITED CERTIFICATE ISSUED ON 03/12/08 | View document |
| 17 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |