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CEASED TRADING 11466573 LIMITED

Company number 11466573

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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)
27 Mar 2024	CERTNM	Company name changed c and c construction london LIMITED\certificate issued on 27/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-21	View PDF Company name changed c and c construction london LIMITED\certificate issued on 27/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-21 - link opens in a new window - 3 pages (3 pages)
23 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	AD01	Registered office address changed from 100 Alexander Road London Colney St. Albans AL2 1HU England to Crown House 27 Old Gloucester Street London WC1N 3AX on 22 March 2024	View PDF Registered office address changed from 100 Alexander Road London Colney St. Albans AL2 1HU England to Crown House 27 Old Gloucester Street London WC1N 3AX on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AP01	Appointment of Mr David Vincenzo Cirelli as a director on 21 February 2024	View PDF Appointment of Mr David Vincenzo Cirelli as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	TM01	Termination of appointment of Billy Joe Clarke as a director on 21 February 2024	View PDF Termination of appointment of Billy Joe Clarke as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	PSC02	Notification of Anglo American Acquisitions Inc as a person with significant control on 21 February 2024	View PDF Notification of Anglo American Acquisitions Inc as a person with significant control on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	PSC07	Cessation of Billy Joe Clarke as a person with significant control on 21 February 2024	View PDF Cessation of Billy Joe Clarke as a person with significant control on 21 February 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2023	AD01	Registered office address changed from 59 Kimpton Close Hemel Hempstead HP2 7PW United Kingdom to 100 Alexander Road London Colney St. Albans AL2 1HU on 18 June 2023	View PDF Registered office address changed from 59 Kimpton Close Hemel Hempstead HP2 7PW United Kingdom to 100 Alexander Road London Colney St. Albans AL2 1HU on 18 June 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Aug 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Aug 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	View PDF Confirmation statement made on 15 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Sep 2018	AA01	Current accounting period shortened from 31 July 2019 to 30 June 2019	View PDF Current accounting period shortened from 31 July 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CEASED TRADING 11466573 LIMITED

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