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CELLTECH LIMITED
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CELLTECH LIMITED: Filings

    • Overview

    Company NameCELLTECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03872133
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CELLTECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Register(s) moved to registered inspection location 208 Bath Road Slough SL1 3WE

    		2 pagesAD03

    Register inspection address has been changed to 208 Bath Road Slough SL1 3WE

    		2 pagesAD02

    Registered office address changed from 208 Bath Road Slough Berkshire SL1 3WE to Hill House 1 Little New Street London EC4A 3TR on Oct 06, 2017

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 20, 2017

    		LRESSP

    Amended full accounts made up to Dec 31, 2014

    		13 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Nov 05, 2016 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2014

    		11 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 1
    • Capital: USD 1
    		SH01

    Annual return made up to Nov 05, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 1
    • Capital: USD 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		11 pagesAA

    Statement of capital on Jul 21, 2014

    • Capital: GBP 1
    • Capital: USD 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Jun 24, 2014

    • Capital: GBP 2
    • Capital: USD 569,166,900
    		3 pagesSH01

    Annual return made up to Nov 05, 2013 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Stephen Jones as a director

    		1 pagesTM01

    Appointment of Mr Yogesh Khatri as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2012

    		11 pagesAA
    234Next

    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