| Name: |
CAPITAL CONTRACT CLEANING SERVICES LTD
CAPITAL CONTRACT CLEANING SERVICES LIMITED |
| Address: | MAXWELTON HOUSE, 41 - 43 BOLTRO ROAD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 1BJ |
| Incorporation Date: | 2006-04-18 |
| date | name | form type |
| 2019-05-11 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-08-11 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-12-06 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/10/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-11-30 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-05-17 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | CS01 |
| 2017-11-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-11-30 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-11-02 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM5 LEVELLER ROADNEWICKEAST SUSSEXBN8 4PL | AD01 |
| 2017-09-18 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
| 2016-08-24 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-25 | 18/04/16 FULL LIST | AR01 |
| 2015-04-27 | 18/04/15 FULL LIST | AR01 |
| 2015-10-01 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2014-05-13 | 18/04/14 FULL LIST | AR01 |
| 2014-12-23 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-02 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-26 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2013-01-15 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-22 | 18/04/13 FULL LIST | AR01 |
| 2012-04-20 | 18/04/12 FULL LIST | AR01 |
| 2011-05-20 | 18/04/11 FULL LIST | AR01 |
| 2011-06-29 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2011-05-20 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MARIE PENFOLD / 27/09/2010 | CH03 |
| 2011-11-14 | 30/04/11 TOTAL EXEMPTION FULL | AA |
| 2011-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PENFOLD / 27/09/2010 | CH01 |
| 2011-05-20 | SAIL ADDRESS CHANGED FROM:23 SHEPHERD'S WAYSOUTH CHAILEYLEWESEAST SUSSEXBN8 4QQENGLAND | AD02 |
| 2010-11-09 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM23 SHEPHERDS WAYMILL LANESOUTH CHAILEYEAST SUSSEXBN8 4QQ | AD01 |
| 2010-05-10 | SAIL ADDRESS CREATED | AD02 |
| 2010-05-10 | 18/04/10 FULL LIST | AR01 |
| 2010-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PENFOLD / 18/04/2010 | CH01 |
| 2010-12-08 | 30/04/10 TOTAL EXEMPTION FULL | AA |
| 2009-05-27 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-20 | 30/04/09 PARTIAL EXEMPTION | AA |
| 2008-01-08 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2008-12-09 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2008-08-11 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-06 | 30/04/08 PARTIAL EXEMPTION | AA |
| 2007-05-15 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-05-23 | NEW SECRETARY APPOINTED | 288a |
| 2006-06-02 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-21 | DIRECTOR RESIGNED | 288b |
| 2006-04-21 | SECRETARY RESIGNED | 288b |
| 2006-05-23 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM:19 GORSE ENDHORSHAMWEST SUSSEXRH12 5XW | 287 |
| 2006-07-26 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2021-02-09 01:22:25