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CELLCRAEFT LIMITED

Company number 10379437

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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)
08 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2021 DS01 Application to strike the company off the register
23 Dec 2020 AA Micro company accounts made up to 31 August 2019
18 Dec 2020 TM01 Termination of appointment of Jonathan Buxton as a director on 6 November 2020
02 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
29 Nov 2019 AA Micro company accounts made up to 31 August 2018
22 Nov 2019 CS01 Confirmation statement made on 15 September 2019 with updates
22 Nov 2019 PSC01 Notification of Andrew Withers as a person with significant control on 5 October 2018
22 Nov 2019 PSC07 Cessation of David Alexander Hill Scott as a person with significant control on 5 October 2018
08 Aug 2019 AD01 Registered office address changed from Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH England to 19 Boulevard Weston-Super-Mare North Somerset BS23 1NR on 8 August 2019
21 Nov 2018 SH01 Statement of capital following an allotment of shares on 5 October 2018
  • GBP 100,000
13 Nov 2018 TM01 Termination of appointment of Owen Alexander Andrew Kendall Withers as a director on 1 November 2018
24 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Increased share capital 05/10/2018
24 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2018 PSC01 Notification of David Alexander Hill Scott as a person with significant control on 15 September 2018
04 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 4 October 2018
04 Oct 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
04 Oct 2018 CH01 Director's details changed for Mr Owen Alexander Andrew Kendall Withers on 15 September 2018
04 Oct 2018 CH01 Director's details changed for Mr David Alexander Hill Scott on 15 September 2018
20 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
23 May 2018 AA01 Previous accounting period shortened from 30 September 2017 to 31 August 2017
15 Jan 2018 AP01 Appointment of Owen Alexander Andrew Kendall Withers as a director on 30 December 2017