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STAFF SUPPLY CC158 LIMITED

Company number 09848558

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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)
31 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jul 2017 AD01 Registered office address changed from Unit 3, the Courtyard, High Street, Clophill Bedford Bedfordshire MK45 4AB England to 1st Floor 26-28 Bedford Row London WC1R 4HE on 26 July 2017
20 Jul 2017 600 Appointment of a voluntary liquidator
20 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-29
20 Jul 2017 LIQ02 Statement of affairs
02 May 2017 AP01 Appointment of Ms Coca Leleth as a director on 18 April 2017
25 Apr 2017 AP01 Appointment of Mr George Nicoli Arbolario as a director on 18 April 2017
25 Apr 2017 TM01 Termination of appointment of Coca Leleth as a director on 18 April 2017
25 Apr 2017 TM02 Termination of appointment of Samantha Forbes as a secretary on 1 March 2017
29 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
27 Feb 2016 CERTNM Company name changed central BB94 LIMITED\certificate issued on 27/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26
26 Feb 2016 CH01 Director's details changed for Ms Coca Leleth on 26 February 2016
26 Feb 2016 AD01 Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ England to Unit 3, the Courtyard, High Street, Clophill Bedford Bedfordshire MK45 4AB on 26 February 2016
12 Jan 2016 AP01 Appointment of Ms Coca Leleth as a director on 12 January 2016
12 Jan 2016 TM01 Termination of appointment of Fred Lincoln as a director on 12 January 2016
29 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)