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CCL (WT) NEWCO 4 LIMITED

Company number 10439779

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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)
08 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2024 CS01 Confirmation statement made on 6 October 2023 with updates
26 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
17 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 20 October 2021
10 Feb 2023 PSC05 Change of details for Noble Conglomerate Limited as a person with significant control on 19 December 2022
16 Dec 2022 CH01 Director's details changed for Mr Preet Singh Suri on 16 December 2022
16 Dec 2022 AD01 Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to Langley House Park Road London N2 8EY on 16 December 2022
14 Oct 2022 AAMD Amended total exemption full accounts made up to 31 December 2021
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
04 Oct 2022 PSC07 Cessation of Preet Singh Suri as a person with significant control on 10 September 2022
24 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 17/02/2023
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jul 2021 RP04PSC07 Second filing for the cessation of Swarn Lata Kandhari as a person with significant control
01 Jun 2021 PSC02 Notification of Noble Conglomerate Limited as a person with significant control on 21 December 2020
27 Jan 2021 PSC01 Notification of Preet Singh Suri as a person with significant control on 21 December 2020
27 Jan 2021 PSC07 Cessation of Swarn Lata Kandhari as a person with significant control on 21 November 2020
  • ANNOTATION Clarification a second filed psc was registered on 14.07.2021.
27 Jan 2021 TM02 Termination of appointment of Swarn Lata Kandhari as a secretary on 21 December 2020
27 Jan 2021 TM01 Termination of appointment of Swarn Lata Kandhari as a director on 21 December 2020
27 Jan 2021 TM02 Termination of appointment of Harpal Singh Kandhari as a secretary on 21 December 2020
27 Jan 2021 AP01 Appointment of Mr Preet Singh Suri as a director on 21 December 2020
15 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019