C1 ACQUISITIONS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
08/09/208 September 2020	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD/LIQ02SOC:LIQ. CASE NO.1 View Document
19/08/2019 August 2020	REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 35 ROSE STREET LONDON WC2E 9EB View Document
25/06/2025 June 2020	EXTRAORDINARY RESOLUTION TO WIND UP View Document
25/06/2025 June 2020	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
25/06/2025 June 2020	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD/LIQ02SOC:LIQ. CASE NO.1 View Document
15/06/2015 June 2020	APPOINTMENT TERMINATED, DIRECTOR NITIN RAMCHANDANI View Document
15/06/2015 June 2020	APPOINTMENT TERMINATED, DIRECTOR CARL LEAVER View Document
27/05/2027 May 2020	APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL View Document
27/05/2027 May 2020	APPOINTMENT TERMINATED, DIRECTOR MARK JONES View Document
12/09/1912 September 2019	CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES View Document
08/07/198 July 2019	FULL ACCOUNTS MADE UP TO 23/09/18 View Document
31/08/1831 August 2018	CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES View Document
05/07/185 July 2018	FULL ACCOUNTS MADE UP TO 24/09/17 View Document
30/04/1830 April 2018	APPOINTMENT TERMINATED, DIRECTOR PETER CASEY View Document
16/02/1816 February 2018	DIRECTOR APPOINTED MR MARK VINCENT JONES View Document
18/01/1818 January 2018	DIRECTOR APPOINTED MR ANDREW MAXWELL CAMPBELL View Document
17/01/1817 January 2018	APPOINTMENT TERMINATED, DIRECTOR NEIL WICKERS View Document
25/09/1725 September 2017	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLANCHARD View Document
25/09/1725 September 2017	APPOINTMENT TERMINATED, SECRETARY JONATHAN BLANCHARD View Document
12/09/1712 September 2017	CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES View Document
18/07/1718 July 2017	APPOINTMENT TERMINATED, DIRECTOR SARAH MURRAY View Document
18/07/1718 July 2017	DIRECTOR APPOINTED MR PETER CASEY View Document
08/06/178 June 2017	FULL ACCOUNTS MADE UP TO 25/09/16 View Document
16/11/1616 November 2016	AUDITOR'S RESIGNATION View Document
31/10/1631 October 2016	APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGLEY View Document
04/10/164 October 2016	DIRECTOR APPOINTED MR CARL LEAVER View Document
14/09/1614 September 2016	CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES View Document
05/09/165 September 2016	SECRETARY APPOINTED MR JONATHAN NEIL BLANCHARD View Document
05/09/165 September 2016	DIRECTOR APPOINTED MR JONATHAN NEIL BLANCHARD View Document
05/09/165 September 2016	APPOINTMENT TERMINATED, DIRECTOR FRANK BANDURA View Document
05/09/165 September 2016	APPOINTMENT TERMINATED, DIRECTOR FRANK BANDURA View Document
01/08/161 August 2016	APPOINTMENT TERMINATED, DIRECTOR SIMON KOSSOFF View Document
22/06/1622 June 2016	FULL ACCOUNTS MADE UP TO 27/09/15 View Document

17/09/1517 September 2015	Annual return made up to 26 August 2015 with full list of shareholders View Document
17/09/1517 September 2015	DIRECTOR APPOINTED MR NEIL DAVID WICKERS View Document
02/07/152 July 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/14 View Document
19/01/1519 January 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEE View Document
17/12/1417 December 2014	CONSOLIDATION 27/11/14 View Document
17/12/1417 December 2014	ADOPT ARTICLES 27/11/2014 View Document
08/10/148 October 2014	APPOINTMENT TERMINATED, DIRECTOR RENUKA JAGTIANI View Document
18/09/1418 September 2014	Annual return made up to 26 August 2014 with full list of shareholders View Document
30/06/1430 June 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/13 View Document
11/02/1411 February 2014	DIRECTOR APPOINTED MR NITIN RAMCHANDANI View Document
10/02/1410 February 2014	APPOINTMENT TERMINATED, DIRECTOR MUKESH WADHUMAL JAGTIANI View Document
16/12/1316 December 2013	20/11/13 STATEMENT OF CAPITAL GBP 2000034.00 View Document
21/11/1321 November 2013	ALTER ARTICLES 12/11/2013 View Document
21/11/1321 November 2013	ARTICLES OF ASSOCIATION View Document
20/09/1320 September 2013	Annual return made up to 26 August 2013 with full list of shareholders View Document
24/05/1324 May 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/09/12 View Document
18/09/1218 September 2012	Annual return made up to 26 August 2012 with full list of shareholders View Document
23/05/1223 May 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/11 View Document
16/09/1116 September 2011	Annual return made up to 26 August 2011 with full list of shareholders View Document
23/06/1123 June 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
02/02/112 February 2011	DIRECTOR APPOINTED MR PHILIP OLIVER WRIGLEY View Document
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 View Document
15/10/1015 October 2010	DIRECTOR APPOINTED ANURAAG MALHOTRA View Document
15/10/1015 October 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/10/1015 October 2010	12/10/10 STATEMENT OF CAPITAL GBP 1000.00 View Document
15/10/1015 October 2010	DIRECTOR APPOINTED STEPHEN TREVOR GEE View Document
15/10/1015 October 2010	DIRECTOR APPOINTED SIMON KOSSOFF View Document
15/10/1015 October 2010	DIRECTOR APPOINTED SARAH MURRAY View Document
15/10/1015 October 2010	DIRECTOR APPOINTED FRANK BANDURA View Document
13/09/1013 September 2010	CURREXT FROM 31/08/2011 TO 30/09/2011 View Document
13/09/1013 September 2010	APPOINTMENT TERMINATED, DIRECTOR ANURAAG MALHOTRA View Document
13/09/1013 September 2010	27/08/10 STATEMENT OF CAPITAL GBP 0.099 View Document
26/08/1026 August 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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