- Company Overview for CCL 1 LIMITED (06500567)
- Filing history for CCL 1 LIMITED (06500567)
- People for CCL 1 LIMITED (06500567)
- More for CCL 1 LIMITED (06500567)
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) |
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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
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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
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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
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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 |