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CCD GRENADA LIMITED

Company number 06256997

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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)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2015 DS01 Application to strike the company off the register
26 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
11 Jul 2014 AD01 Registered office address changed from 9 Ambleside St. Annes Road Godalming Surrey GU7 1LP England on 11 July 2014
11 Jul 2014 AD01 Registered office address changed from Capital House 4, Jenner Road Guildford Surrey GU1 3PL United Kingdom on 11 July 2014
27 Jun 2013 TM01 Termination of appointment of Jonathan Buchanan as a director
27 Jun 2013 AP01 Appointment of Mr Simon Hope Frost as a director
31 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
14 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Nov 2012 CH01 Director's details changed for Mr Jonathan Angus Buchanan on 5 November 2012
23 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
20 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
25 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
25 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
15 Feb 2010 AD01 Registered office address changed from 32 London Road Guildford Surrey GU1 2AB on 15 February 2010
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Jul 2009 363a Return made up to 23/05/09; full list of members
25 Jun 2009 288b Appointment terminated secretary paula mcgourty
25 Jun 2009 287 Registered office changed on 25/06/2009 from 107 the chambers chelsea harbour london SW10 0XF
16 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007