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CATEXEL CELLULOSICS LIMITED

Company number 08674640

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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)
18 Feb 2025	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)
03 Dec 2024	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)
25 Nov 2024	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)
01 Oct 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	PSC07	Cessation of International Chemical Investors Xiv S.A. as a person with significant control on 11 August 2022	View PDF Cessation of International Chemical Investors Xiv S.A. as a person with significant control on 11 August 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2024	PSC01	Notification of Jan Riemann as a person with significant control on 11 August 2022	View PDF Notification of Jan Riemann as a person with significant control on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	PSC01	Notification of Thomas Riemann as a person with significant control on 11 August 2022	View PDF Notification of Thomas Riemann as a person with significant control on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	PSC01	Notification of Achim Riemann as a person with significant control on 11 August 2022	View PDF Notification of Achim Riemann as a person with significant control on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Mar 2023	AD01	Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 23 March 2023	View PDF Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 23 March 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 3 September 2019	View PDF Second filing of Confirmation Statement dated 3 September 2019 - link opens in a new window - 9 pages (9 pages)
25 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
01 Nov 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	CH01	Director's details changed for Mr Andreas Hermann Maier on 12 August 2020	View PDF Director's details changed for Mr Andreas Hermann Maier on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 23 July 2020	View PDF Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 23 July 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
30 Oct 2019	CS01	Confirmation statement made on 3 September 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/09/2021	View PDF Confirmation statement made on 3 September 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/09/2021 - link opens in a new window - 4 pages (4 pages)
07 Aug 2019	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	SH02	Sub-division of shares on 28 May 2019	View PDF Sub-division of shares on 28 May 2019 - link opens in a new window - 6 pages (6 pages)

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