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CC BUILD SOLUTIONS LIMITED

Company number 06750728

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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)
09 May 2021 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 15 August 2020
11 Sep 2019 AD01 Registered office address changed from Unit 7 Cooper Way Parkhouse Carlisle CA3 0JG England to C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane, Heskin Preston PR7 5PA on 11 September 2019
06 Sep 2019 LIQ02 Statement of affairs
06 Sep 2019 600 Appointment of a voluntary liquidator
06 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-16
18 Jul 2019 AD01 Registered office address changed from Unit G (B) Cooper Way Parkhouse Carlisle CA3 0JG England to Unit 7 Cooper Way Parkhouse Carlisle CA3 0JG on 18 July 2019
29 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
22 Oct 2018 PSC01 Notification of Jeanette Louise Robson as a person with significant control on 6 October 2018
22 Oct 2018 TM01 Termination of appointment of Adrian Asbridge as a director on 9 October 2018
19 Oct 2018 AP01 Appointment of Miss Jeanette Louise Robson as a director on 6 October 2018
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
17 Sep 2018 AD01 Registered office address changed from C/O Butler Accountancy Services Ltd Suite 1 Telford House Warwick Road Carlisle Cumbria CA1 2BT to Unit G (B) Cooper Way Parkhouse Carlisle CA3 0JG on 17 September 2018
14 Sep 2018 PSC07 Cessation of William James Latta as a person with significant control on 1 September 2018
14 Sep 2018 TM01 Termination of appointment of William James Latta as a director on 1 September 2018
08 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
28 Nov 2016 AA Accounts for a dormant company made up to 30 June 2016
17 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
28 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
17 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
24 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014