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C-TWELVE LTD

Company number 09106436

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2020 DS01 Application to strike the company off the register
20 Feb 2020 AA Total exemption full accounts made up to 30 November 2019
26 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 30 November 2018
13 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
17 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
17 Jul 2017 PSC01 Notification of Robin Michael Poulton as a person with significant control on 6 April 2016
15 Jul 2017 PSC01 Notification of Ian David Cooke as a person with significant control on 6 April 2016
30 May 2017 TM01 Termination of appointment of Carl Andrew Gardner as a director on 24 May 2017
18 Feb 2017 AA Accounts for a dormant company made up to 30 November 2016
24 Aug 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 100
24 Aug 2016 TM01 Termination of appointment of Catherine Mollie Joyce Cooke as a director on 4 July 2016
04 Jul 2016 TM01 Termination of appointment of Catherine Mollie Joyce Cooke as a director on 4 July 2016
11 Mar 2016 AA Accounts for a dormant company made up to 30 November 2015
26 Feb 2016 AA01 Previous accounting period extended from 30 June 2015 to 30 November 2015
08 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
22 Feb 2015 AP01 Appointment of Mr Carl Andrew Gardner as a director on 18 December 2014
22 Feb 2015 AP01 Appointment of Robin Michael Poulton as a director on 18 December 2014
06 Feb 2015 CERTNM Company name changed wookie marine holdings LIMITED\certificate issued on 06/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-05
09 Sep 2014 CERTNM Company name changed c-salt marine LTD\certificate issued on 09/09/14
  • RES15 ‐ Change company name resolution on 2014-08-14
22 Aug 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-14
22 Aug 2014 CONNOT Change of name notice