CELLWARE LTD.

70 Cosmeston Drive, Penarth, CF64 5FA, Wales
StatusDISSOLVED
Company No.08192187
CategoryPrivate Limited Company
Incorporated28 Aug 2012
Age11 years, 9 months, 30 days
JurisdictionEngland Wales
Dissolution14 Sep 2021
Years2 years, 9 months, 13 days

SUMMARY

CELLWARE LTD. is an dissolved private limited company with number 08192187. It was incorporated 11 years, 9 months, 30 days ago, on 28 August 2012 and it was dissolved 2 years, 9 months, 13 days ago, on 14 September 2021. The company address is 70 Cosmeston Drive, Penarth, CF64 5FA, Wales.



Company Fillings

Gazette dissolved voluntary

Date: 14 Sep 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 29 Jun 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 20 Jun 2021

Category: Dissolution

Type: DS01

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Cessation of a person with significant control

Date: 20 Jun 2021

Action Date: 20 Jun 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Liam James Parker

Cessation date: 2021-06-20

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Cessation of a person with significant control

Date: 20 Jun 2021

Action Date: 20 Jun 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Gavin Paul David

Cessation date: 2021-06-20

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Termination director company with name termination date

Date: 20 Jun 2021

Action Date: 20 Jun 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Liam James Parker

Termination date: 2021-06-20

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Termination director company with name termination date

Date: 20 Jun 2021

Action Date: 20 Jun 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Gavin Paul David

Termination date: 2021-06-20

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Confirmation statement with no updates

Date: 11 Sep 2020

Action Date: 28 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-28

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Accounts with accounts type dormant

Date: 13 May 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Confirmation statement with no updates

Date: 12 Sep 2019

Action Date: 28 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-28

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Accounts with accounts type dormant

Date: 28 May 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Confirmation statement with no updates

Date: 06 Oct 2018

Action Date: 28 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-28

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Change registered office address company with date old address new address

Date: 06 Oct 2018

Action Date: 06 Oct 2018

Category: Address

Type: AD01

Change date: 2018-10-06

Old address: 95 Andrew Road Penarth South Glamorgan CF64 2NU Wales

New address: 70 Cosmeston Drive Penarth CF64 5FA

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Accounts with accounts type dormant

Date: 17 May 2018

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Confirmation statement with no updates

Date: 10 Sep 2017

Action Date: 28 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-28

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Accounts with accounts type dormant

Date: 02 May 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Confirmation statement with updates

Date: 06 Sep 2016

Action Date: 28 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-28

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Accounts with accounts type dormant

Date: 28 Apr 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Change registered office address company with date old address new address

Date: 24 Nov 2015

Action Date: 24 Nov 2015

Category: Address

Type: AD01

Change date: 2015-11-24

Old address: 56 Louisa Place Cardiff CF10 5BY

New address: 95 Andrew Road Penarth South Glamorgan CF64 2NU

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Annual return company with made up date full list shareholders

Date: 01 Sep 2015

Action Date: 28 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-28

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Accounts with accounts type dormant

Date: 05 May 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Annual return company with made up date full list shareholders

Date: 09 Sep 2014

Action Date: 28 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-28

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Termination director company with name termination date

Date: 09 Sep 2014

Action Date: 09 Sep 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jon Butler

Termination date: 2014-09-09

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Accounts with accounts type dormant

Date: 06 May 2014

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Annual return company with made up date full list shareholders

Date: 02 Sep 2013

Action Date: 28 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-28

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Incorporation company

Date: 28 Aug 2012

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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