CCL FIRST LIMITED: Filings

  • Overview

    Company NameCCL FIRST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03048833
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CCL FIRST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on May 23, 2022 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 02, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU United Kingdom to Tsg Kingsway North Team Valley Trading Estate Gateshead NE11 0JZ on Nov 25, 2021

    1 pagesAD01

    Statement of capital on May 13, 2021

    • Capital: GBP 2.5002
    4 pagesSH19

    Accounts for a dormant company made up to Oct 31, 2020

    7 pagesAA

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Apr 02, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Steven James Lynn as a director on Mar 25, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    3 pagesCS01

    Director's details changed for Miss Joanne Walker on Dec 01, 2018

    2 pagesCH01

    Registered office address changed from Tsg Head Office One Gosforth Parkway Gosforth Business Park Newcastle Tyne and Wear NE12 8ET to Tsg Head Office Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on Jul 17, 2018

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 25,002
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0