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CCL LABEL (BURGESS HILL) LIMITED

Company number 00328926

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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)
19 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2016 DS01 Application to strike the company off the register
05 Apr 2016 SH20 Statement by Directors
05 Apr 2016 SH19 Statement of capital on 5 April 2016
  • GBP 1
05 Apr 2016 CAP-SS Solvency Statement dated 22/03/16
05 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 22/03/2016
10 Dec 2015 TM01 Termination of appointment of Tommy Damsgaard Nielsen as a director on 2 December 2015
10 Dec 2015 AP01 Appointment of Mr Glynn Nigel Moyles as a director on 1 December 2015
10 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 15,000
15 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 15,000
01 Oct 2014 AA Full accounts made up to 31 December 2013
23 May 2014 TM01 Termination of appointment of Lalitha Vaidyanathan as a director
23 May 2014 TM01 Termination of appointment of Geoffrey Martin as a director
23 May 2014 TM01 Termination of appointment of Paul Fox as a director
12 Dec 2013 AP01 Appointment of Mr Paul Ernest Fox as a director
11 Dec 2013 TM01 Termination of appointment of Stuart Morel as a director
09 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 15,000
09 Dec 2013 CH01 Director's details changed for Lalitha Vaidyanathan on 12 September 2013
01 Oct 2013 AA Full accounts made up to 31 December 2012
28 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
05 Oct 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 TM01 Termination of appointment of Gaston Tano as a director
20 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders