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CELANESE HOLDINGS UK 3 LIMITED

Company number 12848460

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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)
09 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-22 - link opens in a new window - 1 page (1 page)
09 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 13 December 2023 EUR 1.991669	View PDF Statement of capital following an allotment of shares on 13 December 2023 EUR 1.991669 - link opens in a new window - 8 pages (8 pages)
03 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Dividend 14/12/2023	View PDF Resolutions RES13 ‐ Dividend 14/12/2023 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	SH19	Statement of capital on 14 December 2023 EUR 1.991669	View PDF Statement of capital on 14 December 2023 EUR 1.991669 - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CAP-SS	Solvency Statement dated 13/12/23	View PDF Solvency Statement dated 13/12/23 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account bthe company 13/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account bthe company 13/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with updates	View PDF Confirmation statement made on 30 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2023	PSC02	Notification of Celanese Corporation as a person with significant control on 16 December 2022	View PDF Notification of Celanese Corporation as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC07	Cessation of Celanese Holdings Uk 1 Limited as a person with significant control on 16 December 2022	View PDF Cessation of Celanese Holdings Uk 1 Limited as a person with significant control on 16 December 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2023	PSC02	Notification of Celanese Holdings Uk 1 Limited as a person with significant control on 12 December 2022	View PDF Notification of Celanese Holdings Uk 1 Limited as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC07	Cessation of Celanese Holdings Uk 2 Limited as a person with significant control on 12 December 2022	View PDF Cessation of Celanese Holdings Uk 2 Limited as a person with significant control on 12 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	SH19	Statement of capital on 12 December 2022 EUR 1	View PDF Statement of capital on 12 December 2022 EUR 1 - link opens in a new window - 5 pages (5 pages)
12 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CAP-SS	Solvency Statement dated 12/12/22	View PDF Solvency Statement dated 12/12/22 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 12/12/2022	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 12/12/2022 - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	SH19	Statement of capital on 9 December 2022 EUR 10,084	View PDF Statement of capital on 9 December 2022 EUR 10,084 - link opens in a new window - 5 pages (5 pages)
09 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 08/12/2022	View PDF Resolutions RES13 ‐ Cancelling share premium account 08/12/2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	CAP-SS	Solvency Statement dated 08/12/22	View PDF Solvency Statement dated 08/12/22 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	SH01	Statement of capital following an allotment of shares on 8 December 2022 EUR 10,084	View PDF Statement of capital following an allotment of shares on 8 December 2022 EUR 10,084 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)

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CELANESE HOLDINGS UK 3 LIMITED

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