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C C S SERVICES LIMITED

Company number 01719681

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2017 DS01 Application to strike the company off the register
25 May 2017 CS01 Confirmation statement made on 22 March 2017 with updates
23 May 2017 AA Micro company accounts made up to 30 September 2016
04 May 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 September 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2016 CC04 Statement of company's objects
10 Oct 2016 SH20 Statement by Directors
10 Oct 2016 CAP-SS Solvency Statement dated 01/09/16
10 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2016 AP01 Appointment of Mr Donald Alphonsus Gerard Mackinnon as a director on 16 September 2016
28 Sep 2016 CH01 Director's details changed for Mr Christopher John Field on 28 September 2016
28 Sep 2016 CH01 Director's details changed for Mr Peter Stuart Atchison on 28 September 2016
21 Jun 2016 TM01 Termination of appointment of Adrian Robert Gibbs as a director on 15 June 2016
19 May 2016 AD01 Registered office address changed from 91 Fleet Road Fleet Hampshire GU51 3PJ England to 5 1st Floor, 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 19 May 2016
18 May 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 11,947
21 Sep 2015 AP01 Appointment of Mr Colin Leslie Felton as a director on 7 September 2015
22 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2015 AP01 Appointment of Mr Adrian Robert Gibbs as a director on 14 July 2015
10 Jun 2015 AD01 Registered office address changed from 91 Victoria Road Aldershot Hampshire GU11 1EJ England to 91 Fleet Road Fleet Hampshire GU51 3PJ on 10 June 2015
06 May 2015 AD01 Registered office address changed from C/O Rwf Rubenstein 171 Bury New Road Whitefield Manchester M45 6AB to 91 Victoria Road Aldershot Hampshire GU11 1EJ on 6 May 2015
22 Apr 2015 AP01 Appointment of Mr Colin Michael Hale as a director on 22 April 2015
22 Apr 2015 AP01 Appointment of Mr Howard Martin Klein as a director on 22 April 2015