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CENTRAL COMMUNICATION PRODUCTS LIMITED

Company number 02995105

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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)
23 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
27 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 21 September 2018	View PDF Liquidators' statement of receipts and payments to 21 September 2018 - link opens in a new window - 16 pages (16 pages)
29 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 21 September 2017	View PDF Liquidators' statement of receipts and payments to 21 September 2017 - link opens in a new window - 17 pages (17 pages)
15 Mar 2017	AD01	Registered office address changed from 34-35 Ludgate Hill Birmingham B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017	View PDF Registered office address changed from 34-35 Ludgate Hill Birmingham B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2016	AD01	Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to 34-35 Ludgate Hill Birmingham B3 1EH on 10 October 2016	View PDF Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to 34-35 Ludgate Hill Birmingham B3 1EH on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22 - link opens in a new window - 1 page (1 page)
07 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
03 Sep 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Sep 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
03 Sep 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Sep 2016	MR04	Satisfaction of charge 029951050004 in full	View PDF Satisfaction of charge 029951050004 in full - link opens in a new window - 4 pages (4 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jun 2015	CH01	Director's details changed for Kevin John Spencer on 23 June 2015	View PDF Director's details changed for Kevin John Spencer on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,000	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
23 Jan 2014	MR01	Registration of charge 029951050004	View PDF Registration of charge 029951050004 - link opens in a new window - 10 pages (10 pages)
05 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1,000	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
02 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
03 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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