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CELLNASS EUROPE LIMITED

Company number 06870197

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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)
03 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
25 Sep 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 - 4 pages (4 pages) Download iXBRL
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Jun 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2016	TM01	Termination of appointment of Mark Wilson as a director on 2 December 2016	View PDF Termination of appointment of Mark Wilson as a director on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
18 May 2016	AD01	Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Dukes Street St James's London SW1 6DF to Unit 80 Mochdre Industrial Estate Mochdre Newtown Powys SY16 4LE on 18 May 2016	View PDF Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Dukes Street St James's London SW1 6DF to Unit 80 Mochdre Industrial Estate Mochdre Newtown Powys SY16 4LE on 18 May 2016 - link opens in a new window - 1 page (1 page)
22 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 9.412	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 9.412 - link opens in a new window - 9 pages (9 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 9.412	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 9.412 - link opens in a new window - 9 pages (9 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
15 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 9.412	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 9.412 - link opens in a new window - 9 pages (9 pages)
15 May 2014	CH01	Director's details changed for Clementine Trevor Wheatley on 19 April 2013	View PDF Director's details changed for Clementine Trevor Wheatley on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2014	CH01	Director's details changed for Philip Leslie John Webber on 19 April 2013	View PDF Director's details changed for Philip Leslie John Webber on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2014	CH01	Director's details changed for Mr Paul James Hatton Webber on 19 April 2013	View PDF Director's details changed for Mr Paul James Hatton Webber on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2014	CH01	Director's details changed for Mr Peter James Webber on 19 April 2013	View PDF Director's details changed for Mr Peter James Webber on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2014	CH03	Secretary's details changed for Mr Paul James Hatton Webber on 19 April 2013	View PDF Secretary's details changed for Mr Paul James Hatton Webber on 19 April 2013 - link opens in a new window - 1 page (1 page)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
01 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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