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CCSL LIMITED

Company number 04964122

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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)
08 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2013 DS01 Application to strike the company off the register
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Feb 2013 AD01 Registered office address changed from 1 Tudor Street London EC4Y 0AH England on 21 February 2013
19 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
Statement of capital on 2012-12-19
  • GBP 105,000
19 Dec 2012 TM01 Termination of appointment of James William Edward Lewis as a director on 1 December 2012
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Apr 2012 AD01 Registered office address changed from Sion Hall 56 Victoria Embankment London EC4Y 0DZ on 4 April 2012
17 Jan 2012 TM01 Termination of appointment of Joseph Gerard Pielage as a director on 1 January 2012
16 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
01 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
02 Feb 2010 AD03 Register(s) moved to registered inspection location
01 Feb 2010 AD01 Registered office address changed from Sion Hall 56 Victoria Embankment London EC4Y 0DZ on 1 February 2010
01 Feb 2010 AD02 Register inspection address has been changed
01 Feb 2010 CH01 Director's details changed for Joseph Gerard Pielage on 1 February 2010
01 Feb 2010 CH01 Director's details changed for James William Edward Lewis on 1 February 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
17 Apr 2009 287 Registered office changed on 17/04/2009 from 2 john carpenter street london EC4Y 0AP
19 Nov 2008 363a Return made up to 14/11/08; full list of members
21 May 2008 AA Total exemption full accounts made up to 31 December 2007
21 May 2008 CERTNM Company name changed city capital securities LIMITED\certificate issued on 21/05/08