C19 PLC
Company number 09039476 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 27 Nov 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Nov 2024 | Final Gazette dissolved following liquidation | View document |
| 27 Aug 2024 | Return of final meeting in a creditors' voluntary winding up · 23 pages | View document |
| 30 Jan 2024 | Liquidators' statement of receipts and payments to 2023-10-10 · 19 pages | View document |
| 16 Mar 2023 | Liquidators' statement of receipts and payments to 2022-10-10 · 19 pages | View document |
| 15 Dec 2021 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 16 Nov 2021 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 16 Nov 2021 | Establishment of creditors or liquidation committee · 7 pages | View document |
| 15 Nov 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Nov 2021 | Resolutions | View document |
| 15 Nov 2021 | Resolutions · 1 page | View document |
| 29 Oct 2021 | Statement of affairs · 11 pages | View document |
| 29 Oct 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 · 1 page | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 7 Jul 2021 | Cessation of Peter Goth as a person with significant control on 2020-07-01 · 1 page | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | View document |
| 27 Apr 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 | View document |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES | View document |
| 9 Dec 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 2ND FLOOR 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES | View document |
| 1 Nov 2019 | CESSATION OF GUILD CAPITAL INVESTMENTS LTD. AS A PSC | View document |
| 1 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER GOTH / 01/07/2019 | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | View document |
| 29 Oct 2019 | DIRECTOR APPOINTED MR NICHOLAS MARK TAYLOR | View document |
| 15 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | View document |
| 11 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090394760002 | View document |
| 16 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHADWYCK-HEALEY | View document |
| 16 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOCK | View document |
| 16 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD WASIM | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CHADWYCK-HEALEY | View document |
| 4 Jul 2018 | SECRETARY APPOINTED MR STEPHEN ROY SWAIN | View document |
| 14 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2018 | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | View document |
| 13 Nov 2017 | SECRETARY APPOINTED MR NICHOLAS GERALD CHADWYCK-HEALEY | View document |
| 13 Nov 2017 | NOTIFICATION OF PSC STATEMENT ON 01/11/2017 | View document |
| 13 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUILD CAPITAL INVESTMENTS LTD. | View document |
| 19 Sep 2017 | REREG PRI TO PLC; RES02 PASS DATE:2017-07-20 | View document |
| 19 Sep 2017 | BALANCE SHEET | View document |
| 19 Sep 2017 | AUDITORS' STATEMENT | View document |
| 19 Sep 2017 | AUDITORS' REPORT | View document |
| 19 Sep 2017 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 19 Sep 2017 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 19 Sep 2017 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 25 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090394760001 | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | View document |
| 19 Aug 2017 | 18/08/17 STATEMENT OF CAPITAL GBP 3800000 | View document |
| 17 Aug 2017 | 17/08/17 STATEMENT OF CAPITAL GBP 3800000 | View document |
| 25 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 24 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 21 Sep 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 100000 | View document |
| 17 Aug 2016 | DIRECTOR APPOINTED MR MARTIN DANIEL BLOCK | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Feb 2016 | DIRECTOR APPOINTED MR MUHAMMAD WASIM | View document |
| 19 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Jul 2015 | 14/05/15 STATEMENT OF CAPITAL GBP 285715 | View document |
| 24 Jul 2015 | PREVSHO FROM 31/05/2015 TO 31/03/2015 | View document |
| 17 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 15 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 14 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |