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CONTROLS CENTER LIMITED

Company number 00339298

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2019 DS01 Application to strike the company off the register
07 Oct 2019 SH20 Statement by Directors
07 Oct 2019 SH19 Statement of capital on 7 October 2019
  • GBP 0.0003
07 Oct 2019 CAP-SS Solvency Statement dated 30/09/19
07 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2019 MR04 Satisfaction of charge 2 in full
02 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
18 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
27 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
28 Dec 2017 CH03 Secretary's details changed for Katherine Mary Mccormick on 18 December 2017
28 Dec 2017 CH02 Director's details changed for Wolseley Directors Limited on 18 December 2017
20 Dec 2017 AD01 Registered office address changed from Parkview 1220 Arlington Business Park Theale Reading RG7 4GA to 1020 Eskdale Road, Winnersh Triangle Wokingham Berkshire RG41 5TS on 20 December 2017
18 Dec 2017 PSC05 Change of details for Wolseley Limited as a person with significant control on 18 December 2017
29 Nov 2017 AA Accounts for a dormant company made up to 31 July 2017
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
14 Dec 2016 AA Accounts for a dormant company made up to 31 July 2016
30 Nov 2016 AP01 Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016
30 Nov 2016 TM01 Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016
15 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
28 Oct 2016 MR04 Satisfaction of charge 1 in full
02 Dec 2015 AA Accounts for a dormant company made up to 31 July 2015
18 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 101,000
03 Aug 2015 AP03 Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015