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C & C PLAST LIMITED

Company number 05658101

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2018 MISC Confirmation of transfer of assets and liabilities
14 Dec 2018 MISC Notification of completion of merger from the overseas registry
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Sep 2018 DS01 Application to strike the company off the register
03 Sep 2018 CS01 Confirmation statement made on 31 December 2017 with updates
10 Apr 2018 MISC Copy of order by competent authority in connect with cross border
21 Feb 2018 MISC Copy of order by competent authority in connection with cross border merger
30 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jul 2017 MISC CB01 - cross border merger notice
05 May 2017 CS01 Confirmation statement made on 31 December 2016 with updates
29 Nov 2016 AD01 Registered office address changed from 15 Plantagenet Avenue Chester Le Street Co Durham DH3 3NR to 53 Kent Walk Peterlee County Durham SR8 2BS on 29 November 2016
28 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jul 2016 TM01 Termination of appointment of Michael James Carrick as a director on 30 June 2016
12 Jul 2016 TM02 Termination of appointment of Michael James Carrick as a secretary on 30 June 2016
12 Jul 2016 AP03 Appointment of Paul Christopher Clarkson as a secretary on 30 June 2016
12 Jul 2016 AP01 Appointment of Vaclav Vild as a director on 30 June 2016
12 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2016 CC05 Change of constitution by enactment
04 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders