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NEW CELLULAR HOLDINGS LIMITED
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NEW CELLULAR HOLDINGS LIMITED: Filings

    • Overview

    Company NameNEW CELLULAR HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03801456
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEW CELLULAR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		GAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Liquidators' statement of receipts and payments to Jun 25, 2013

    		7 pages4.68

    Annual return made up to Jul 06, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2012

    Statement of capital on Jul 17, 2012

    • Capital: GBP 30,691,318.25
    		SH01

    Register inspection address has been changed

    		2 pagesAD02

    Registered office address changed from * 81 Newgate Street London EC1A 7AJ* on Jul 12, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Statement of capital on Jun 29, 2012

    • Capital: GBP 500,000
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce capital redemption reserve and other reserves to nil 18/06/2012
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration of Memorandum and Articles

    		27 pagesMAR

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Full accounts made up to Mar 31, 2011

    		15 pagesAA

    Annual return made up to Jul 06, 2011 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of John Challis as a director

    		1 pagesTM01

    Director's details changed for Mark Philip Genikis on Feb 01, 2011

    		2 pagesCH01

    Director's details changed for Mr Michael John Cole on Feb 01, 2011

    		2 pagesCH01

    Director's details changed for Mr John Christopher Challis on Feb 01, 2011

    		2 pagesCH01

    Full accounts made up to Mar 31, 2010

    		14 pagesAA

    Annual return made up to Jul 06, 2010 with full list of shareholders

    		4 pagesAR01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0