C1 ACQUISITIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/09/208 September 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD/LIQ02SOC:LIQ. CASE NO.1 |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 35 ROSE STREET LONDON WC2E 9EB |
| 25/06/2025 June 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/06/2025 June 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/06/2025 June 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD/LIQ02SOC:LIQ. CASE NO.1 |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NITIN RAMCHANDANI |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CARL LEAVER |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 23/09/18 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 24/09/17 |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER CASEY |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR MARK VINCENT JONES |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR ANDREW MAXWELL CAMPBELL |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL WICKERS |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLANCHARD |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BLANCHARD |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH MURRAY |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR PETER CASEY |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 25/09/16 |
| 16/11/1616 November 2016 | AUDITOR'S RESIGNATION |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGLEY |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR CARL LEAVER |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 05/09/165 September 2016 | SECRETARY APPOINTED MR JONATHAN NEIL BLANCHARD |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MR JONATHAN NEIL BLANCHARD |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK BANDURA |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK BANDURA |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON KOSSOFF |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 27/09/15 |
| 17/09/1517 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR NEIL DAVID WICKERS |
| 02/07/152 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/14 |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEE |
| 17/12/1417 December 2014 | CONSOLIDATION 27/11/14 |
| 17/12/1417 December 2014 | ADOPT ARTICLES 27/11/2014 |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RENUKA JAGTIANI |
| 18/09/1418 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/13 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR NITIN RAMCHANDANI |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MUKESH WADHUMAL JAGTIANI |
| 16/12/1316 December 2013 | 20/11/13 STATEMENT OF CAPITAL GBP 2000034.00 |
| 21/11/1321 November 2013 | ALTER ARTICLES 12/11/2013 |
| 21/11/1321 November 2013 | ARTICLES OF ASSOCIATION |
| 20/09/1320 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 24/05/1324 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/09/12 |
| 18/09/1218 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 23/05/1223 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/11 |
| 16/09/1116 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 23/06/1123 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR PHILIP OLIVER WRIGLEY |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM C/O HW FISHER & CO ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED ANURAAG MALHOTRA |
| 15/10/1015 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/1015 October 2010 | 12/10/10 STATEMENT OF CAPITAL GBP 1000.00 |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED STEPHEN TREVOR GEE |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED SIMON KOSSOFF |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED SARAH MURRAY |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED FRANK BANDURA |
| 13/09/1013 September 2010 | CURREXT FROM 31/08/2011 TO 30/09/2011 |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANURAAG MALHOTRA |
| 13/09/1013 September 2010 | 27/08/10 STATEMENT OF CAPITAL GBP 0.099 |
| 26/08/1026 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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