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CCFS WAREHOUSE NO.1 HOLDINGS LIMITED

Company number 09216411

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2018 DS01 Application to strike the company off the register
31 Jul 2018 TM01 Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018
31 Jul 2018 AP01 Appointment of Mr. Daniel Marc Richard Jaffe as a director on 20 July 2018
20 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
20 Sep 2017 PSC05 Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016
06 Apr 2017 AA Full accounts made up to 31 December 2016
12 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
12 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
12 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
16 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
11 Apr 2016 AA Full accounts made up to 31 December 2015
09 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
21 Oct 2014 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015