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CCS DIRECTORS LIMITED

Company number 02557792

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2018 DS01 Application to strike the company off the register
11 Jan 2018 CH01 Director's details changed for Mr Andrew Simon Davis on 1 January 2018
13 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
08 Aug 2017 CH04 Secretary's details changed for Cr Secretaries Limited on 27 February 2017
08 Aug 2017 PSC05 Change of details for Capital Nominees Limited as a person with significant control on 27 February 2017
24 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Feb 2017 AD01 Registered office address changed from 41 Chalton Street 1st Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
25 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
25 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
22 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
23 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
13 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Aug 2010 TM01 Termination of appointment of Lynda Spencer as a director
10 Aug 2010 AP01 Appointment of Mr David Malcolm Kaye as a director