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CELLTECH LIMITED

Company number 03872133

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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)
21 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2018	LIQ13	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 - 13 pages (13 pages)
18 Oct 2017	AD03	Register(s) moved to registered inspection location 208 Bath Road Slough SL1 3WE	View PDF Register(s) moved to registered inspection location 208 Bath Road Slough SL1 3WE - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	AD02	Register inspection address has been changed to 208 Bath Road Slough SL1 3WE	View PDF Register inspection address has been changed to 208 Bath Road Slough SL1 3WE - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AD01	Registered office address changed from 208 Bath Road Slough Berkshire SL1 3WE to Hill House 1 Little New Street London EC4A 3TR on 6 October 2017	View PDF Registered office address changed from 208 Bath Road Slough Berkshire SL1 3WE to Hill House 1 Little New Street London EC4A 3TR on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-20 - link opens in a new window - 1 page (1 page)
20 Apr 2017	AAMD	Amended full accounts made up to 31 December 2014	View PDF Amended full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
13 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
18 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
01 Dec 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
25 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 USD 1	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 USD 1 - link opens in a new window - 6 pages (6 pages)
17 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1 USD 1	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1 USD 1 - link opens in a new window - 6 pages (6 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
21 Jul 2014	SH19	Statement of capital on 21 July 2014 GBP 1 USD 1	View PDF Statement of capital on 21 July 2014 GBP 1 USD 1 - link opens in a new window - 4 pages (4 pages)
21 Jul 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jul 2014	CAP-SS	Solvency Statement dated 24/06/14	View PDF Solvency Statement dated 24/06/14 - link opens in a new window - 1 page (1 page)
21 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 2 USD 569,166,900	View PDF Statement of capital following an allotment of shares on 24 June 2014 GBP 2 USD 569,166,900 - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders	View PDF Annual return made up to 5 November 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jul 2013	TM01	Termination of appointment of Stephen Jones as a director	View PDF Termination of appointment of Stephen Jones as a director - link opens in a new window - 1 page (1 page)
15 Jul 2013	AP01	Appointment of Mr Yogesh Khatri as a director	View PDF Appointment of Mr Yogesh Khatri as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)

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