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CONTROL CORPORATION LTD

Company number 07844017

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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)
08 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
08 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 14 November 2018
05 Dec 2017 AD01 Registered office address changed from Suite 4 Second Floor Honeycomb 7 - 15 Edmund Street Liverpool L3 9NG England to 1 Kings Avenue Winchmore Hill London N21 3NA on 5 December 2017
30 Nov 2017 600 Appointment of a voluntary liquidator
30 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-15
30 Nov 2017 LIQ02 Statement of affairs
04 Oct 2017 AD01 Registered office address changed from Oakside Otford Lane Halstead Sevenoaks Kent TN14 7EG to Suite 4 Second Floor Honeycomb 7 - 15 Edmund Street Liverpool L3 9NG on 4 October 2017
19 Jun 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 March 2017
31 May 2017 AA Micro company accounts made up to 31 August 2016
22 Dec 2016 CS01 Confirmation statement made on 19 October 2016 with updates
23 Jun 2016 AP01 Appointment of Mr Ian Mcarthur as a director on 1 May 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Dec 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
22 Aug 2014 AD01 Registered office address changed from Meadow House Business Centre London Road West Kingsdown Sevenoaks Kent TN15 6ER England to Oakside Otford Lane Halstead Sevenoaks Kent TN14 7EG on 22 August 2014
21 Aug 2014 AD01 Registered office address changed from 57 Windmill Street Gravesend DA12 1BB to Meadow House Business Centre London Road West Kingsdown Sevenoaks Kent TN15 6ER on 21 August 2014
21 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
28 Sep 2013 AA Total exemption small company accounts made up to 31 August 2013
17 Sep 2013 AA01 Previous accounting period shortened from 30 November 2013 to 31 August 2013
08 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
19 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
02 Oct 2012 AP01 Appointment of Ms Denise Jane Fitzpatrick as a director
02 Oct 2012 TM01 Termination of appointment of Edwina Coales as a director