- Company Overview for C17 HOLDINGS LIMITED (04125583)
- Filing history for C17 HOLDINGS LIMITED (04125583)
- People for C17 HOLDINGS LIMITED (04125583)
- Insolvency for C17 HOLDINGS LIMITED (04125583)
- More for C17 HOLDINGS LIMITED (04125583)
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 Jan 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Oct 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
11 Aug 2011 | 4.68 | Liquidators' statement of receipts and payments to 2 August 2011 | |
24 Feb 2011 | 4.68 | Liquidators' statement of receipts and payments to 2 February 2011 | |
11 Feb 2010 | AD01 | Registered office address changed from 1st Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 11 February 2010 | |
11 Feb 2010 | 4.70 | Declaration of solvency | |
11 Feb 2010 | 600 | Appointment of a voluntary liquidator | |
11 Feb 2010 | RESOLUTIONS |
Resolutions
|
|
15 Dec 2009 | AR01 |
Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2009-12-15
|
|
15 Dec 2009 | CH01 | Director's details changed for Vincent Michael Rapley on 1 October 2009 | |
15 Dec 2009 | CH04 | Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 | |
16 Nov 2009 | AP01 | Appointment of Mr Jason Christopher Bingham as a director | |
14 Nov 2009 | TM01 | Termination of appointment of Oliver Pritchard as a director | |
01 Sep 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
01 May 2009 | 287 | Registered office changed on 01/05/2009 from 8TH floor 68 king william street london EC4N 7DZ | |
30 Apr 2009 | 288c | Secretary's Change of Particulars / mourant & co capital secretaries LIMITED / 01/04/2009 / HouseName/Number was: , now: 1ST; Street was: 8TH floor, now: floor phoenix house; Area was: 68 king william street, now: 18 king william street; Post Code was: EC4N 7DZ, now: EC4N 7BP; Country was: , now: united kingdom | |
10 Dec 2008 | 288b | Appointment Terminated Director nicola davies | |
05 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
10 Jul 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
06 Dec 2007 | 363a | Return made up to 30/11/07; full list of members | |
02 Aug 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
04 Jan 2007 | 288c | Director's particulars changed | |
15 Dec 2006 | 363s | Return made up to 30/11/06; full list of members | |
15 Dec 2006 | 363(288) |
Secretary's particulars changed
|
|
18 Oct 2006 | AA | Group of companies' accounts made up to 31 December 2005 |