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CCL2011 LIMITED

Company number 05351602

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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)
31 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2012 DS01 Application to strike the company off the register
20 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
07 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-31
07 Apr 2011 CONNOT Change of name notice
21 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
Statement of capital on 2011-02-21
  • GBP 300
21 Feb 2011 CH01 Director's details changed for Stephen Lee on 1 October 2010
21 Feb 2011 CH01 Director's details changed for Brian Kenneth Haley on 1 October 2010
21 Feb 2011 CH01 Director's details changed for Simon Leigh Hadfield on 1 October 2010
21 Feb 2011 CH03 Secretary's details changed for Simon Leigh Hadfield on 1 October 2010
12 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
07 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
01 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Stephen Lee on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Brian Kenneth Haley on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Simon Leigh Hadfield on 1 October 2009
24 Feb 2009 363a Return made up to 03/02/09; full list of members
17 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Feb 2008 363a Return made up to 03/02/08; full list of members
28 Feb 2007 363a Return made up to 03/02/07; full list of members
27 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Mar 2006 363s Return made up to 03/02/06; full list of members