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CONTENT CAPITAL LTD

Company number 07671513

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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)
10 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
03 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 3 December 2021
09 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 3 December 2020
17 Dec 2019 600 Appointment of a voluntary liquidator
17 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-04
17 Dec 2019 LIQ01 Declaration of solvency
16 Dec 2019 AD01 Registered office address changed from 45 Bottrells Lane Chalfont St. Giles Buckinghamshire HP8 4EY to 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT on 16 December 2019
01 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
01 Oct 2019 CH01 Director's details changed for Mr Pieter-Jan Walter Willem De Boeck on 1 October 2019
01 Oct 2019 PSC04 Change of details for Mr Pieter Walter Willem De Boeck as a person with significant control on 1 October 2019
23 Aug 2019 CS01 Confirmation statement made on 25 September 2018 with no updates
17 Jan 2019 AA Micro company accounts made up to 30 June 2018
13 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
08 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
04 Aug 2017 PSC04 Change of details for Mr Pieter Walter Willem De Boeck as a person with significant control on 1 August 2017
04 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Jul 2016 CS01 Confirmation statement made on 29 July 2016 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
07 Nov 2014 AD01 Registered office address changed from Svs House Oliver Grove London SE25 6EJ to 45 Bottrells Lane Chalfont St. Giles Buckinghamshire HP8 4EY on 7 November 2014
10 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
09 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013