Advanced company searchLink opens in new window

CELLA ENERGY LIMITED

Company number 07492148

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2015 2.24B Administrator's progress report to 4 December 2015
17 Dec 2015 2.35B Notice of move from Administration to Dissolution on 4 December 2015
17 Dec 2015 2.24B Administrator's progress report to 20 November 2015
16 Jun 2015 2.24B Administrator's progress report to 20 May 2015
16 Jun 2015 2.31B Notice of extension of period of Administration
07 Jan 2015 2.24B Administrator's progress report to 5 December 2014
06 Aug 2014 2.23B Result of meeting of creditors
11 Jul 2014 2.17B Statement of administrator's proposal
30 Jun 2014 TM02 Termination of appointment of Janet Donovan as a secretary
27 Jun 2014 2.16B Statement of affairs with form 2.14B/2.15B
19 Jun 2014 AD01 Registered office address changed from Rutherford Appleton Laboratory Chilton Didcot Oxfordshire OX11 0QX England on 19 June 2014
18 Jun 2014 2.12B Appointment of an administrator
14 Apr 2014 AP01 Appointment of Mr Stephen Douglas Mcleod as a director
01 Apr 2014 AA Group of companies' accounts made up to 31 March 2013
10 Mar 2014 TM01 Termination of appointment of Bryan Sanderson as a director
06 Mar 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2,440.41
13 Sep 2013 AP03 Appointment of Mrs Janet Donovan as a secretary
08 Aug 2013 TM02 Termination of appointment of Philip Earl as a secretary
08 Aug 2013 TM02 Termination of appointment of Philip Earl as a secretary
19 Jun 2013 AP01 Appointment of Mr Francis Anthony Dibello as a director
18 Jun 2013 TM01 Termination of appointment of Stephen Voller as a director
18 Jun 2013 TM01 Termination of appointment of Charles Resnick as a director
16 May 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 1,995.41
16 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association