C17 HOLDINGS LIMITED: Filings

  • Overview

    Company NameC17 HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04125583
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for C17 HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Liquidators' statement of receipts and payments to Aug 02, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 02, 2011

    5 pages4.68

    Registered office address changed from 1st Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on Feb 11, 2010

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 03, 2010

    LRESSP

    Annual return made up to Nov 30, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2009

    Statement of capital on Dec 15, 2009

    • Capital: GBP 1,000
    SH01

    Director's details changed for Vincent Michael Rapley on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Mourant & Co Capital Secretaries Limited on Oct 01, 2009

    1 pagesCH04

    Appointment of Mr Jason Christopher Bingham as a director

    3 pagesAP01

    Termination of appointment of Oliver Pritchard as a director

    2 pagesTM01

    Group of companies' accounts made up to Dec 31, 2008

    19 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    4 pages363a

    Group of companies' accounts made up to Dec 31, 2007

    20 pagesAA

    legacy

    2 pages363a

    Group of companies' accounts made up to Dec 31, 2006

    19 pagesAA

    legacy

    1 pages288c

    legacy

    7 pages363s

    legacy

    pages363(288)

    Group of companies' accounts made up to Dec 31, 2005

    17 pagesAA

    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