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COMPLIANCE CONTROL LIMITED

Company number 05586554

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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)
28 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2017	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 16 pages (16 pages)
20 Jul 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
24 Feb 2017	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 25 pages (25 pages)
07 Feb 2017	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 24 pages (24 pages)
28 Dec 2016	AD01	Registered office address changed from Hlb House, 68 High Street Tarporley Cheshire CW6 0AT to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 28 December 2016	View PDF Registered office address changed from Hlb House, 68 High Street Tarporley Cheshire CW6 0AT to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 28 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
18 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
11 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
13 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 October 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 7 October 2015 - link opens in a new window - 22 pages (22 pages)
15 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 147 Statement of capital on 2016-01-13 GBP 147 ANNOTATION Clarification a second filed AR01 was registered on 13/01/2016.	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 147 Statement of capital on 2016-01-13 GBP 147 ANNOTATION Clarification a second filed AR01 was registered on 13/01/2016. - link opens in a new window - 9 pages (9 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
17 Nov 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 147	View PDF Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 147 - link opens in a new window - 7 pages (7 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
16 May 2014	AP01	Appointment of Mr. Robert Adrian Crawshaw as a director	View PDF Appointment of Mr. Robert Adrian Crawshaw as a director - link opens in a new window - 2 pages (2 pages)
15 May 2014	TM01	Termination of appointment of Carl Turner as a director	View PDF Termination of appointment of Carl Turner as a director - link opens in a new window - 1 page (1 page)
04 Nov 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 147	View PDF Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 147 - link opens in a new window - 7 pages (7 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 29 August 2013 GBP 147.00	View PDF Statement of capital following an allotment of shares on 29 August 2013 GBP 147.00 - link opens in a new window - 5 pages (5 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
06 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
30 Nov 2012	SH01	Statement of capital following an allotment of shares on 21 November 2012 GBP 145	View PDF Statement of capital following an allotment of shares on 21 November 2012 GBP 145 - link opens in a new window - 5 pages (5 pages)
13 Nov 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	View PDF Annual return made up to 7 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
12 Oct 2012	SH01	Statement of capital following an allotment of shares on 29 August 2012 GBP 116	View PDF Statement of capital following an allotment of shares on 29 August 2012 GBP 116 - link opens in a new window - 5 pages (5 pages)

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