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CCL SOUTHWEST LIMITED

Company number 08272868

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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)
01 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 3 November 2023
18 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 3 November 2022
18 Jul 2022 AD01 Registered office address changed from Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP to 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 18 July 2022
18 Nov 2021 LIQ02 Statement of affairs
12 Nov 2021 AD01 Registered office address changed from Penare House 35 Fore Street Tregony Truro Cornwall TR2 5RN to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 12 November 2021
12 Nov 2021 600 Appointment of a voluntary liquidator
12 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-04
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
22 Dec 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
13 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
21 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-26
03 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
14 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
02 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
18 Nov 2015 CH01 Director's details changed for Mrs Samantha Jayne Abraham on 20 August 2015
18 Nov 2015 CH01 Director's details changed for Mr Daniel John Abraham on 20 August 2015
18 Nov 2015 CH03 Secretary's details changed for Samantha Jayne Abraham on 1 June 2015
27 May 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2