CCFS WAREHOUSE NO.1 PLC

Company number 09216417

Date	Type	Description	View / Download
28 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
04 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
04 Jul 2018	600	Appointment of a voluntary liquidator	(4 pages)
04 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-18	(1 page)
25 Jun 2018	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 25 June 2018	(2 pages)
19 Jan 2018	MR04	Satisfaction of charge 092164170001 in full	(1 page)
20 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)
06 Apr 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
12 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
12 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
12 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
16 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
11 Apr 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
15 Dec 2015	MR01	Registration of charge 092164170001, created on 10 December 2015	(113 pages)
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 50,000	(6 pages)
21 Oct 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(3 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 50,000.00	(4 pages)
14 Oct 2014	CERT8A	Commence business and borrow	(1 page)
14 Oct 2014	SH50	Trading certificate for a public company	(3 pages)