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02262749 LIMITED

Company number 02262749

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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)
17 Jun 2024 COCOMP Order of court to wind up
29 Nov 2023 AC92 Restoration by order of the court
29 Nov 2023 CERTNM Company name changed ccp investments\certificate issued on 29/11/23
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2017 DS01 Application to strike the company off the register
03 Oct 2017 PSC02 Notification of Harlowbury Estates Limited as a person with significant control on 13 September 2017
03 Oct 2017 PSC07 Cessation of David Hugh Harris as a person with significant control on 13 September 2017
03 Oct 2017 TM02 Termination of appointment of David Hugh Harris as a secretary on 13 September 2017
03 Oct 2017 TM01 Termination of appointment of David Hugh Harris as a director on 13 September 2017
03 Oct 2017 AP01 Appointment of Michael Robert Charlton as a director on 13 September 2017
03 Oct 2017 AD01 Registered office address changed from Roffey Great Dunmow Dunmow Essex CM6 1JH to 24 High Street Saffron Walden CB10 1AX on 3 October 2017
07 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
26 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jun 2016 TM01 Termination of appointment of Adrian Michael Warrener as a director on 16 April 2016
29 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
19 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
29 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
06 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
05 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
16 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011