C19 PLC

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Company Documents

DateDescription
27/11/2427 November 2024 Final Gazette dissolved following liquidation

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27/11/2427 November 2024 Final Gazette dissolved following liquidation

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27/08/2427 August 2024 Return of final meeting in a creditors' voluntary winding up

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30/01/2430 January 2024 Liquidators' statement of receipts and payments to 2023-10-10

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16/03/2316 March 2023 Liquidators' statement of receipts and payments to 2022-10-10

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15/12/2115 December 2021 Notice to Registrar of Companies of Notice of disclaimer

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16/11/2116 November 2021 Notice to Registrar of Companies of Notice of disclaimer

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16/11/2116 November 2021 Establishment of creditors or liquidation committee

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15/11/2115 November 2021 Appointment of a voluntary liquidator

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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29/10/2129 October 2021 Statement of affairs

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29/10/2129 October 2021 Registered office address changed from Unit 4 Olympic Court Whitehills Business Park Blackpool FY4 5GU England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2021-10-29

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02/08/212 August 2021 Confirmation statement made on 2021-07-01 with no updates

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07/07/217 July 2021 Cessation of Peter Goth as a person with significant control on 2020-07-01

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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27/04/2027 April 2020 THE CURRENT AUTHORISED SHARE CAPITAL OF4000000 SHARES REMAINS UNALTERED AS REGISTERED AT COMPANIES HOUSE.DUE TO FAILURE OF THE SPEVIAL RESOLUTION DATED 3001 2020 TO HAVE A 75% APPROVAL, AN ALTERNATIVE PROPOSAL WAS MADE 27/02/2020

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES

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09/12/199 December 2019 REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 2ND FLOOR 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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01/11/191 November 2019 CESSATION OF GUILD CAPITAL INVESTMENTS LTD. AS A PSC

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01/11/191 November 2019 PSC'S CHANGE OF PARTICULARS / MR PETER GOTH / 01/07/2019

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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29/10/1929 October 2019 DIRECTOR APPOINTED MR NICHOLAS MARK TAYLOR

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15/10/1915 October 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES

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11/07/1911 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090394760002

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHADWYCK-HEALEY

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOCK

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD WASIM

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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06/10/186 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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04/07/184 July 2018 APPOINTMENT TERMINATED, SECRETARY NICHOLAS CHADWYCK-HEALEY

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04/07/184 July 2018 SECRETARY APPOINTED MR STEPHEN ROY SWAIN

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14/02/1814 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2018

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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13/11/1713 November 2017 SECRETARY APPOINTED MR NICHOLAS GERALD CHADWYCK-HEALEY

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13/11/1713 November 2017 NOTIFICATION OF PSC STATEMENT ON 01/11/2017

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13/11/1713 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUILD CAPITAL INVESTMENTS LTD.

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19/09/1719 September 2017 REREG PRI TO PLC; RES02 PASS DATE:2017-07-20

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19/09/1719 September 2017 BALANCE SHEET

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19/09/1719 September 2017 AUDITORS' STATEMENT

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19/09/1719 September 2017 AUDITORS' REPORT

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19/09/1719 September 2017 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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19/09/1719 September 2017 REREGISTRATION MEMORANDUM AND ARTICLES

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19/09/1719 September 2017 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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25/08/1725 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090394760001

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES

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19/08/1719 August 2017 18/08/17 STATEMENT OF CAPITAL GBP 3800000

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17/08/1717 August 2017 17/08/17 STATEMENT OF CAPITAL GBP 3800000

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25/05/1725 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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24/01/1724 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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21/09/1621 September 2016 01/09/16 STATEMENT OF CAPITAL GBP 100000

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17/08/1617 August 2016 DIRECTOR APPOINTED MR MARTIN DANIEL BLOCK

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/02/1619 February 2016 DIRECTOR APPOINTED MR MUHAMMAD WASIM

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19/02/1619 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/07/1524 July 2015 14/05/15 STATEMENT OF CAPITAL GBP 285715

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24/07/1524 July 2015 PREVSHO FROM 31/05/2015 TO 31/03/2015

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17/07/1517 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/07/143 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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15/05/1415 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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14/05/1414 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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