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CCSS (EUROPE) LIMITED

Company number 02705446

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2015 DS01 Application to strike the company off the register
04 Sep 2015 MR04 Satisfaction of charge 1 in full
01 Jul 2015 TM01 Termination of appointment of Janet Marie Dryer as a director on 30 June 2015
25 Jun 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
08 Oct 2014 AA Full accounts made up to 31 December 2013
30 May 2014 MISC Auditors resignation
23 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
06 Jan 2014 AA Full accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
24 Jun 2013 AD01 Registered office address changed from the Courtyard High Street Ascot Berkshire SL5 7HP United Kingdom on 24 June 2013
16 Oct 2012 AP01 Appointment of Mark Edward Ties as a director
16 Oct 2012 AP01 Appointment of Janet Marie Dryer as a director
16 Oct 2012 AD01 Registered office address changed from C/O Aggarwal & Company 3-5 London Road Rainham Gillingham Kent ME8 7RG United Kingdom on 16 October 2012
16 Oct 2012 AP03 Appointment of Wesley Fredenburg as a secretary
16 Oct 2012 TM01 Termination of appointment of Raymond Wright as a director
16 Oct 2012 TM02 Termination of appointment of Linda Wright as a secretary
12 Jun 2012 AD01 Registered office address changed from 6 the Courtyard Campus Way Gillingham Business Park, Gillingham Kent ME8 0NZ on 12 June 2012
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
25 Nov 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
14 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
19 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010