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CELLEXUS LIMITED

Company number 06513741

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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)
22 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
09 Jan 2018	AD01	Registered office address changed from 28 28 Tesla Court, Peterborough Business Park Lynch Wood Peterborough PE2 6FL England to 110 Cannon Street London EC4N 6EU on 9 January 2018	View PDF Registered office address changed from 28 28 Tesla Court, Peterborough Business Park Lynch Wood Peterborough PE2 6FL England to 110 Cannon Street London EC4N 6EU on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
06 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-25 - link opens in a new window - 1 page (1 page)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 52,634.9	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 52,634.9 - link opens in a new window - 3 pages (3 pages)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 51,884.9	View PDF Statement of capital following an allotment of shares on 6 April 2017 GBP 51,884.9 - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 10 pages (10 pages)
18 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 48,961.6	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 48,961.6 - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 48,128.4	View PDF Statement of capital following an allotment of shares on 26 September 2016 GBP 48,128.4 - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	TM01	Termination of appointment of Ruth Burns as a director on 31 August 2016	View PDF Termination of appointment of Ruth Burns as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 45,968.4	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 45,968.4 - link opens in a new window - 3 pages (3 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 19 May 2016 GBP 45,498.4	View PDF Statement of capital following an allotment of shares on 19 May 2016 GBP 45,498.4 - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 44,248.4	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 44,248.4 - link opens in a new window - 9 pages (9 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 44,248.4	View PDF Statement of capital following an allotment of shares on 5 February 2016 GBP 44,248.4 - link opens in a new window - 9 pages (9 pages)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 43,148.4	View PDF Statement of capital following an allotment of shares on 21 December 2015 GBP 43,148.4 - link opens in a new window - 9 pages (9 pages)
04 Jan 2016	AP01	Appointment of Mrs Ruth Burns as a director on 2 January 2016	View PDF Appointment of Mrs Ruth Burns as a director on 2 January 2016 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 41,008.4	View PDF Statement of capital following an allotment of shares on 14 December 2015 GBP 41,008.4 - link opens in a new window - 9 pages (9 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 19 October 2015 GBP 41,008.4	View PDF Statement of capital following an allotment of shares on 19 October 2015 GBP 41,008.4 - link opens in a new window - 9 pages (9 pages)
10 Dec 2015	AP01	Appointment of Mr Malcolm Bateman as a director on 1 October 2015	View PDF Appointment of Mr Malcolm Bateman as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AD01	Registered office address changed from 40 40 Thorpe Wood Thorpe Wood Business Park Peterborough PE3 6SR to 28 28 Tesla Court, Peterborough Business Park Lynch Wood Peterborough PE2 6FL on 5 October 2015	View PDF Registered office address changed from 40 40 Thorpe Wood Thorpe Wood Business Park Peterborough PE3 6SR to 28 28 Tesla Court, Peterborough Business Park Lynch Wood Peterborough PE2 6FL on 5 October 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 41,008.40	View PDF Statement of capital following an allotment of shares on 20 March 2015 GBP 41,008.40 - link opens in a new window - 6 pages (6 pages)

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