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CCL LABEL (RHYL) LIMITED

Company number 04202753

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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)
03 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2014 4.68 Liquidators' statement of receipts and payments to 28 March 2014
03 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
11 Oct 2013 4.68 Liquidators' statement of receipts and payments to 17 August 2013
26 Oct 2012 4.68 Liquidators' statement of receipts and payments to 17 August 2012
01 Sep 2011 AD01 Registered office address changed from Unit 3 Pioneer Way Castleford West Yorkshire WF10 5QU on 1 September 2011
01 Sep 2011 600 Appointment of a voluntary liquidator
01 Sep 2011 4.70 Declaration of solvency
01 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
31 Aug 2011 TM01 Termination of appointment of John Peat as a director
04 Aug 2011 TM01 Termination of appointment of David Handley as a director
01 Aug 2011 AP01 Appointment of Mr John Peat as a director
04 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
Statement of capital on 2011-05-04
  • GBP 1,625,000
24 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Nov 2010 CH01 Director's details changed for David William Handley on 26 October 2010
29 Sep 2010 TM01 Termination of appointment of Gunther Birkner as a director
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Gunther Birkner on 20 April 2010
27 Nov 2009 AP03 Appointment of Mr Mark Beckram as a secretary
27 Nov 2009 TM02 Termination of appointment of Jane Green as a secretary
19 Nov 2009 AA Full accounts made up to 31 December 2008
18 May 2009 363a Return made up to 20/04/09; full list of members