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CCTVMAC LTD

Company number 05652187

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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)
29 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 8 October 2019
31 Oct 2018 AD01 Registered office address changed from 47 Ash Tree Road Bitterne Park Southampton Hampshire SO18 1LY to C/O Bridgestones 125-127 Union Street Oldham OL1 1TE on 31 October 2018
29 Oct 2018 LIQ02 Statement of affairs
29 Oct 2018 600 Appointment of a voluntary liquidator
29 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-09
23 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
15 Jul 2017 AA Micro company accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
18 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders