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CCL 1 LIMITED

Company number 06500567

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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)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2016 DS01 Application to strike the company off the register
18 Oct 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
10 May 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2015 AD01 Registered office address changed from Mercury House, 1 Heather Park Drive, Wembley Middlesex HA0 1SX to Klaco House 28-30 st. John's Square London EC1M 4DN on 12 August 2015
12 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
04 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
02 Jul 2013 TM01 Termination of appointment of Piyushkumar Davda as a director
02 Jul 2013 AP01 Appointment of Mr Shailesh Manilal Suchak as a director
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
10 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
13 Feb 2009 363a Return made up to 12/02/09; full list of members
08 Mar 2008 88(2) Ad 28/02/08\gbp si 98@1=98\gbp ic 2/100\
03 Mar 2008 225 Curr ext from 28/02/2009 to 30/06/2009