CC1A LTD.

Company number 04547165 ·

Dissolved

76 filings

Date Filing
30 Jan 2026 Final Gazette dissolved following liquidation View document
30 Jan 2026 Final Gazette dissolved following liquidation · 1 page View document
30 Oct 2025 Return of final meeting in a members' voluntary winding up · 12 pages View document
18 Jul 2025 Resolutions · 1 page View document
18 Jul 2025 Declaration of solvency · 5 pages View document
18 Jul 2025 Appointment of a voluntary liquidator · 3 pages View document
14 Jul 2025 Registered office address changed from Evergreen the Reddings Cheltenham GL51 6RL to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2025-07-14 · 3 pages View document
13 Mar 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
23 Sep 2024 Confirmation statement made on 2024-09-22 with no updates · 3 pages View document
27 Mar 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
22 Sep 2023 Confirmation statement made on 2023-09-22 with no updates · 3 pages View document
18 Apr 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
27 Sep 2022 Confirmation statement made on 2022-09-22 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Apr 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
22 Sep 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES View document
29 Jul 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES View document
2 Sep 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES View document
24 Apr 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
9 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 Sep 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
8 Sep 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
3 Nov 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
23 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
5 Nov 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM KINGSLEY HOUSE CHURCH LANE CHELTENHAM GLOUCESTERSHIRE GL51 4TQ View document
4 Oct 2013 22/09/13 NO CHANGES View document
16 Sep 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
20 Nov 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
28 Sep 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
19 Jan 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Jan 2012 COMPANY NAME CHANGED PETER DREWITT LIMITED CERTIFICATE ISSUED ON 19/01/12 View document
11 Jan 2012 CHANGE OF NAME 21/12/2011 View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
23 Sep 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 · 8 pages View document
26 Oct 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
13 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
22 Sep 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS View document
19 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
25 Sep 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
24 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
15 Oct 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS View document
14 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
16 Oct 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View document
24 Oct 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS View document
6 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
16 Dec 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS View document
7 Oct 2004 NEW DIRECTOR APPOINTED View document
7 Oct 2004 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS; AMEND View document
27 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
20 Oct 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS View document
5 Feb 2003 NEW SECRETARY APPOINTED View document
5 Feb 2003 NEW DIRECTOR APPOINTED View document
5 Feb 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04 View document
17 Jan 2003 COMPANY NAME CHANGED JAGUAR FOREST LTD CERTIFICATE ISSUED ON 17/01/03 View document
1 Oct 2002 DIRECTOR RESIGNED View document
1 Oct 2002 SECRETARY RESIGNED View document
27 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document