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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 30 pages (30 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 22 November 2020	View PDF Liquidators' statement of receipts and payments to 22 November 2020 - link opens in a new window - 21 pages (21 pages)
22 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 22 November 2019	View PDF Liquidators' statement of receipts and payments to 22 November 2019 - link opens in a new window - 22 pages (22 pages)
04 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 22 November 2018	View PDF Liquidators' statement of receipts and payments to 22 November 2018 - link opens in a new window - 21 pages (21 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
07 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-23 - link opens in a new window - 1 page (1 page)
23 Aug 2017	TM01	Termination of appointment of Andrew Alec Macdonald as a director on 11 August 2017	View PDF Termination of appointment of Andrew Alec Macdonald as a director on 11 August 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-11 - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	PSC02	Notification of Morris Cerullo World Evangelism as a person with significant control on 1 August 2016	View PDF Notification of Morris Cerullo World Evangelism as a person with significant control on 1 August 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2017	TM01	Termination of appointment of Morris Cerullo as a director on 11 August 2017	View PDF Termination of appointment of Morris Cerullo as a director on 11 August 2017 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
18 Aug 2017	AP01	Appointment of Mr Peter Graham Tod as a director on 11 August 2017	View PDF Appointment of Mr Peter Graham Tod as a director on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	TM01	Termination of appointment of Theresa Cerullo as a director on 11 August 2017	View PDF Termination of appointment of Theresa Cerullo as a director on 11 August 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	AP01	Appointment of Mr Andrew Alec Macdonald as a director on 11 August 2017	View PDF Appointment of Mr Andrew Alec Macdonald as a director on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	TM02	Termination of appointment of Stephen Ashton as a secretary on 11 August 2017	View PDF Termination of appointment of Stephen Ashton as a secretary on 11 August 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	AP03	Appointment of Mr Andrew Alec Macdonald as a secretary on 11 August 2017	View PDF Appointment of Mr Andrew Alec Macdonald as a secretary on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
19 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-10-17 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
27 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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