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500CC LIMITED

Company number 10820013

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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 Jan 2025 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 24 November 2023
23 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 24 November 2022
10 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-25
09 Dec 2021 600 Appointment of a voluntary liquidator
09 Dec 2021 LIQ01 Declaration of solvency
06 Dec 2021 AD01 Registered office address changed from 7 st. Petersgate Stockport Cheshire SK1 1EB to 7 st. Petersgate Stockport Cheshire SK1 1EB on 6 December 2021
06 Dec 2021 AD01 Registered office address changed from 40 Berners Street London W1T 3NA United Kingdom to 7 st. Petersgate Stockport Cheshire SK1 1EB on 6 December 2021
17 Nov 2021 TM01 Termination of appointment of Josh Hughes as a director on 17 November 2021
17 Nov 2021 PSC07 Cessation of Josh Hughes as a person with significant control on 17 November 2021
17 Nov 2021 PSC01 Notification of Duncan Bower Napier-Bell as a person with significant control on 17 November 2021
16 Nov 2021 AA Micro company accounts made up to 28 February 2021
08 Oct 2021 AP01 Appointment of Mr Duncan Bower Napier-Bell as a director on 8 October 2021
30 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
25 Feb 2021 AA Micro company accounts made up to 29 February 2020
07 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
29 Nov 2019 AA Micro company accounts made up to 28 February 2019
28 Nov 2019 TM01 Termination of appointment of Emma Torrington as a director on 1 February 2018
03 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
14 Feb 2019 AA Accounts for a dormant company made up to 28 February 2018
14 Feb 2019 AA01 Previous accounting period shortened from 30 November 2018 to 28 February 2018
08 Aug 2018 AA01 Current accounting period extended from 30 June 2018 to 30 November 2018
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 March 2018
  • GBP 2,000
20 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association