CELLPATH USA LIMITED
Company number 07596594 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Mar 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 12 Dec 2024 | Application to strike the company off the register · 3 pages | View document |
| 29 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 29 Sep 2024 | PARENT_ACC · 35 pages | View document |
| 29 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 29 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 8 pages | View document |
| 27 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 27 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 8 Feb 2024 | PARENT_ACC · 37 pages | View document |
| 8 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 8 Feb 2024 | GUARANTEE2 · 2 pages | View document |
| 8 Feb 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 8 pages | View document |
| 2 Nov 2023 | Appointment of Sung-Dae Hong as a director on 2023-11-01 · 2 pages | View document |
| 9 Oct 2023 | Appointment of Mr. Lindon John Hett as a director on 2023-10-06 · 2 pages | View document |
| 9 May 2023 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 28 Feb 2023 | Termination of appointment of Michael Craig Karsonovich as a director on 2023-01-13 · 1 page | View document |
| 4 May 2022 | Confirmation statement made on 2022-05-04 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR CLEMENT WHEATLEY | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WILSON | View document |
| 22 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY MARK WILSON | View document |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM C/O HILLIER HOPKINS LLP 3RD FLOOR NORTH, DUKES COURT 32 DUKE STREET, ST JAMES'S LONDON SW1Y 6DF | View document |
| 13 Apr 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Apr 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 15 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES WEBBER / 19/04/2013 | View document |
| 15 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLEMENT TREVOR WHEATLEY / 19/04/2013 | View document |
| 15 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES HATTON WEBBER / 19/04/2013 | View document |
| 15 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESLIE JOHN WEBBER / 19/04/2013 | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WEBBER | View document |
| 25 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 25 Apr 2013 | DIRECTOR APPOINTED MR PETER JAMES WEBBER | View document |
| 28 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 25 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 7 Mar 2012 | DIRECTOR APPOINTED CLEMENT TREVOR WHEATLEY | View document |
| 7 Mar 2012 | DIRECTOR APPOINTED PETER JAMES WEBBER | View document |
| 10 Nov 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 | View document |
| 7 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |