CELLULAC PLC
Company number 08625818 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 30 Dec 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 11 Nov 2025 | Compulsory strike-off action has been suspended | View document |
| 11 Nov 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 Oct 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Oct 2025 | First Gazette notice for compulsory strike-off | View document |
| 24 Jun 2025 | Accounts for a dormant company made up to 2024-12-24 · 14 pages | View document |
| 24 Dec 2024 | Annual accounts for the year ending 24 December 2024 | View accounts |
| 19 Oct 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Oct 2024 | Compulsory strike-off action has been discontinued | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-07-29 with no updates · 3 pages | View document |
| 15 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 24 Jun 2024 | Accounts for a dormant company made up to 2023-12-24 · 14 pages | View document |
| 7 Jun 2024 | Registered office address changed from Accountax House Streatham High Road London SW16 3SN England to Accountax House 420a Streatham High Road London SW16 3SN on 2024-06-07 · 1 page | View document |
| 7 Jun 2024 | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Accountax House Streatham High Road London SW16 3SN on 2024-06-07 · 1 page | View document |
| 3 Apr 2024 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 2024-04-03 · 1 page | View document |
| 24 Dec 2023 | Annual accounts for the year ending 24 December 2023 | View accounts |
| 24 Sep 2023 | Accounts for a dormant company made up to 2022-12-24 · 2 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-07-29 with updates · 7 pages | View document |
| 24 Jun 2023 | Previous accounting period shortened from 2022-12-25 to 2022-12-24 · 1 page | View document |
| 24 Dec 2022 | Annual accounts for the year ending 24 December 2022 | View accounts |
| 25 Sep 2022 | Accounts for a dormant company made up to 2021-12-25 · 14 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-07-29 with no updates · 3 pages | View document |
| 25 Dec 2021 | Annual accounts for the year ending 25 December 2021 | View accounts |
| 24 Jun 2021 | Full accounts made up to 2020-12-31 · 18 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 24 Oct 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/07/2019 | View document |
| 14 Aug 2019 | 29/07/19 STATEMENT OF CAPITAL GBP 157400.00 | View document |
| 2 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES | View document |
| 27 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | View document |
| 13 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 26 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Jun 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM SUITE 4 SCIENCE VILLAGE CHESTERFORD RESEARCH PARK CAMBRIDGE CAMBRIDGESHIRE CB10 1XL | View document |
| 14 Jun 2016 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 May 2016 | FIRST GAZETTE | View document |
| 24 Mar 2016 | PREVSHO FROM 27/12/2015 TO 26/12/2015 | View document |
| 13 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WALSH | View document |
| 27 Dec 2015 | CURRSHO FROM 28/12/2014 TO 27/12/2014 | View document |
| 28 Sep 2015 | PREVSHO FROM 29/12/2014 TO 28/12/2014 | View document |
| 26 Sep 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 29 Jun 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 | View document |
| 6 Jun 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 157400 | View document |
| 30 Mar 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | View document |
| 15 Jan 2015 | PREVEXT FROM 31/07/2014 TO 31/12/2014 | View document |
| 29 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 19 Dec 2013 | DIRECTOR APPOINTED PATRICK WALSH | View document |
| 25 Nov 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM | View document |
| 25 Nov 2013 | SUB-DIVISION 20/11/2013 | View document |
| 25 Nov 2013 | SUB-DIVISION 20/11/13 | View document |
| 25 Nov 2013 | 20/11/13 STATEMENT OF CAPITAL GBP 150000.00 | View document |
| 20 Nov 2013 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 20 Nov 2013 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 20 Nov 2013 | REREG PRI TO PLC; RES02 PASS DATE:20/11/2013 | View document |
| 20 Nov 2013 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) | View document |
| 20 Nov 2013 | AUDITORS' REPORT | View document |
| 20 Nov 2013 | AUDITORS' STATEMENT | View document |
| 20 Nov 2013 | BALANCE SHEET | View document |
| 29 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JAMES BRANDON / 29/07/2013 | View document |
| 29 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JAMES BRANDON / 29/07/2013 | View document |
| 26 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLBEST NOMINEES LIMITED | View document |