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STRIKE OFF CCL LIMITED

Company number 04620314

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2011 DS01 Application to strike the company off the register
08 Sep 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
Statement of capital on 2010-09-08
  • GBP 1
08 Sep 2010 CH01 Director's details changed for Stephen Ian Sanderson on 23 July 2010
08 Sep 2010 CH01 Director's details changed for Richard James Horton on 23 July 2010
21 Jun 2010 AA Accounts for a dormant company made up to 31 July 2009
23 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-17
04 Mar 2010 CONNOT Change of name notice
30 Jul 2009 363a Return made up to 23/07/09; full list of members
05 Apr 2009 AA Accounts made up to 31 July 2008
12 Feb 2009 288b Appointment Terminated Director robert wilson
08 Aug 2008 363a Return made up to 23/07/08; full list of members
04 Jun 2008 AA Accounts made up to 31 July 2007
03 Oct 2007 288a New director appointed
03 Oct 2007 288b Director resigned
11 Sep 2007 363a Return made up to 23/07/07; full list of members
11 Sep 2007 288c Director's particulars changed
11 Sep 2007 288c Director's particulars changed
08 Jun 2007 AA Full accounts made up to 31 July 2006
18 Sep 2006 288b Director resigned
24 Aug 2006 363s Return made up to 23/07/06; full list of members
03 Jun 2006 AA Full accounts made up to 31 July 2005
30 Sep 2005 287 Registered office changed on 30/09/05 from: 1 more london place london SE1 2AF