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C & C REWINDS LIMITED

Company number 05527610

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2019 DS01 Application to strike the company off the register
21 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
18 Oct 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 June 2019
09 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
27 Nov 2017 AD01 Registered office address changed from Unit 7 Test Valley Business Centre Test Lane Nursling Southampton Hampshire SO16 9JW to 17 Moss Drive Marchwood Southampton SO40 4YB on 27 November 2017
20 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
04 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
25 May 2016 SH08 Change of share class name or designation
23 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 636 26/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 10
24 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 10
08 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 10
21 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
21 Sep 2012 AD01 Registered office address changed from Unit 7 Test Valley Business Centre Test Lane Nursling Southampton Hampshire SO16 9JW on 21 September 2012
13 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011