NEW CELLULAR HOLDINGS LIMITED filing history - Find and update company information

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NEW CELLULAR HOLDINGS LIMITED

Company number 03801456

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
20 Aug 2013	4.68	Liquidators' statement of receipts and payments to 25 June 2013	View PDF Liquidators' statement of receipts and payments to 25 June 2013 - link opens in a new window - 7 pages (7 pages)
17 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders Statement of capital on 2012-07-17 GBP 30,691,318.25	View PDF Annual return made up to 6 July 2012 with full list of shareholders Statement of capital on 2012-07-17 GBP 30,691,318.25 - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ on 12 July 2012	View PDF Registered office address changed from 81 Newgate Street London EC1A 7AJ on 12 July 2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	SH19	Statement of capital on 29 June 2012 GBP 500,000	View PDF Statement of capital on 29 June 2012 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
21 Jun 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
21 Jun 2012	CAP-SS	Solvency statement dated 18/06/12	View PDF Solvency statement dated 18/06/12 - link opens in a new window - 1 page (1 page)
21 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve and other reserves to nil 18/06/2012 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce capital redemption reserve and other reserves to nil 18/06/2012 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
08 Mar 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 27 pages (27 pages)
08 Mar 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
08 Mar 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
08 Mar 2012	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
29 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2011	TM01	Termination of appointment of John Challis as a director	View PDF Termination of appointment of John Challis as a director - link opens in a new window - 1 page (1 page)
14 Feb 2011	CH01	Director's details changed for Mark Philip Genikis on 1 February 2011	View PDF Director's details changed for Mark Philip Genikis on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	CH01	Director's details changed for Mr Michael John Cole on 1 February 2011	View PDF Director's details changed for Mr Michael John Cole on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	CH01	Director's details changed for Mr John Christopher Challis on 1 February 2011	View PDF Director's details changed for Mr John Christopher Challis on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
29 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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