CCL BOX LTD
Company Documents
Date | Description |
---|---|
16/05/2316 May 2023 | Final Gazette dissolved via voluntary strike-off |
16/05/2316 May 2023 | Final Gazette dissolved via voluntary strike-off |
28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
16/02/2316 February 2023 | Application to strike the company off the register |
08/01/238 January 2023 | Total exemption full accounts made up to 2022-11-30 |
04/01/234 January 2023 | Confirmation statement made on 2022-11-07 with no updates |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
12/10/2212 October 2022 | Termination of appointment of David Alan Rumble as a secretary on 2022-10-01 |
12/10/2212 October 2022 | Registered office address changed from 8 Essex Avenue Sudbury CO10 1YZ England to Flat 38, Homeleigh London Road Brighton BN1 8QA on 2022-10-12 |
12/10/2212 October 2022 | Cessation of David Alan Rumble as a person with significant control on 2022-10-01 |
12/10/2212 October 2022 | Termination of appointment of Glen Michael Radford as a director on 2022-10-01 |
12/10/2212 October 2022 | Termination of appointment of David Alan Rumble as a director on 2022-10-01 |
23/12/2123 December 2021 | Confirmation statement made on 2021-11-07 with no updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
06/08/216 August 2021 | Notification of Farah Radford as a person with significant control on 2021-07-01 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
27/08/2027 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
08/04/208 April 2020 | DIRECTOR APPOINTED MR GLEN MICHAEL RADFORD |
11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
11/12/1911 December 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM 40 BLOOMSBURY WAY LOWER GROUND FLOOR LONDON WC1A 2SE ENGLAND |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
08/11/188 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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