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CHRISTIAN CONTACT SOLUTIONS LTD

Company number 05378913

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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)
07 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Feb 2021 AD01 Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 11 February 2021
03 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 22 November 2020
22 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 22 November 2019
04 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 22 November 2018
13 Dec 2017 AD01 Registered office address changed from Unit 11 Sovereign Park 11 Sovereign Park, Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DA England to 81 Station Road Marlow Buckinghamshire SL7 1NS on 13 December 2017
07 Dec 2017 LIQ02 Statement of affairs
07 Dec 2017 600 Appointment of a voluntary liquidator
07 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-23
23 Aug 2017 TM01 Termination of appointment of Andrew Alec Macdonald as a director on 11 August 2017
18 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-11
18 Aug 2017 PSC02 Notification of Morris Cerullo World Evangelism as a person with significant control on 1 August 2016
18 Aug 2017 TM01 Termination of appointment of Morris Cerullo as a director on 11 August 2017
18 Aug 2017 AD01 Registered office address changed from Unit 10 Sovereign Park Cleveland Way Hemel Hempstead Hertfordshire HP2 7DA to Unit 11 Sovereign Park 11 Sovereign Park, Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DA on 18 August 2017
18 Aug 2017 AP01 Appointment of Mr Peter Graham Tod as a director on 11 August 2017
18 Aug 2017 TM01 Termination of appointment of Theresa Cerullo as a director on 11 August 2017
18 Aug 2017 AP01 Appointment of Mr Andrew Alec Macdonald as a director on 11 August 2017
18 Aug 2017 TM02 Termination of appointment of Stephen Ashton as a secretary on 11 August 2017
18 Aug 2017 AP03 Appointment of Mr Andrew Alec Macdonald as a secretary on 11 August 2017
06 Jul 2017 AA Total exemption full accounts made up to 31 December 2015
19 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-10-17
  • GBP 1,000
27 Aug 2016 DISS40 Compulsory strike-off action has been discontinued