CELLPLAN LTD
Company number 09962594 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 15 Apr 2025 | Registered office address changed from PO Box 4385 09962594: Companies House Default Address Cardiff CF14 8LH to Gladstone House 77-29 High Street Egham Surrey TW20 9HY on 2025-04-15 · 3 pages | View document |
| 11 Jul 2024 | Termination of appointment of Bradley Tyler Taylor as a director on 2024-07-09 · 1 page | View document |
| 9 Jul 2024 | Compulsory strike-off action has been suspended | View document |
| 9 Jul 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Jun 2024 | First Gazette notice for compulsory strike-off | View document |
| 11 Jun 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-20 with updates · 4 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-01-20 with updates · 5 pages | View document |
| 1 Aug 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 1 Aug 2023 | Change of details for Widecells Group Plc as a person with significant control on 2019-07-11 · 2 pages | View document |
| 30 Jun 2023 | Accounts for a dormant company made up to 2021-06-23 · 2 pages | View document |
| 24 May 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 May 2023 | Compulsory strike-off action has been discontinued | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Feb 2022 | Confirmation statement made on 2022-01-20 with updates · 4 pages | View document |
| 21 Jan 2022 | Registered office address changed to PO Box 4385, 09962594: Companies House Default Address, Cardiff, CF14 8LH on 2022-01-21 · 1 page | View document |
| 15 Jul 2021 | Accounts for a dormant company made up to 2020-06-30 · 7 pages | View document |
| 23 Jun 2021 | Annual accounts for the year ending 23 June 2021 | View accounts |
| 21 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 13 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL ROONEY | View document |
| 8 Apr 2020 | DISS40 (DISS40(SOAD)) | View document |
| 7 Apr 2020 | FIRST GAZETTE | View document |
| 3 Apr 2020 | REGISTERED OFFICE CHANGED ON 03/04/2020 FROM WAVERLEY HOUSE NOEL STREET LONDON W1F 8GQ ENGLAND | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | View document |
| 4 Mar 2020 | CORPORATE SECRETARY APPOINTED MSP CORPORATE SERVICES LIMITED | View document |
| 10 Nov 2019 | REGISTERED OFFICE CHANGED ON 10/11/2019 FROM MAPPIN HOUSE WINSLEY STREET FITZROVIA LONDON W1A 1AE ENGLAND | View document |
| 27 Sep 2019 | DIRECTOR APPOINTED MR MATTHEW JOSEPH VINCENT | View document |
| 27 Sep 2019 | DIRECTOR APPOINTED MR SAMUEL OHENE ASANTE REGAN | View document |
| 26 Sep 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 10 Sep 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS ENGLAND | View document |
| 24 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEA | View document |
| 24 May 2019 | DIRECTOR APPOINTED MR RICARDO JORGESILVA MIRANDA PIRES | View document |
| 16 Apr 2019 | DISS40 (DISS40(SOAD)) | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JOAO ANDRADE | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 9 Apr 2019 | FIRST GAZETTE | View document |
| 18 Dec 2018 | SECRETARY APPOINTED PAUL DAVID ROONEY | View document |
| 17 Dec 2018 | DIRECTOR APPOINTED DR JEREMY SIMON LEA | View document |
| 17 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGLAND | View document |
| 17 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JOAO GIL | View document |
| 6 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 23 Aug 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ ENGLAND | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Jan 2017 | PREVSHO FROM 31/01/2017 TO 31/12/2016 | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 16 Aug 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM CORE TECHNOLOGY FACILITY 46 GRAFTON STREET MANCHESTER M13 9NT ENGLAND | View document |
| 21 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |