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CLOSE CONTACT INTERNATIONAL LIMITED

Company number 01326619

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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)
03 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Sep 2018 600 Appointment of a voluntary liquidator
01 Sep 2018 LIQ10 Removal of liquidator by court order
15 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 10 July 2017
03 Aug 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Jul 2016 4.20 Statement of affairs with form 4.19
22 Jul 2016 600 Appointment of a voluntary liquidator
22 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-11
26 Jun 2016 AD01 Registered office address changed from C/O Cvr Global Llp 20 Brunswick Place Southampton Hampshire SO15 2AQ to Cvr Global Llp 5 Prospect House Ocean Way Southampton Hampshire SO14 3TJ on 26 June 2016
20 Apr 2016 AD01 Registered office address changed from Park House 200 Drake Street Rochdale OL16 1UP to C/O Cvr Global Llp 20 Brunswick Place Southampton Hampshire SO15 2AQ on 20 April 2016
17 Feb 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 8,500
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 8,500
27 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 8,500
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
03 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
18 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Feb 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
24 May 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders