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C1 ACQUISITIONS LIMITED

Company number 07357672

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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)
07 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Sep 2020 LIQ02 Statement of affairs
19 Aug 2020 AD01 Registered office address changed from 35 Rose Street London WC2E 9EB to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 19 August 2020
25 Jun 2020 600 Appointment of a voluntary liquidator
25 Jun 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-10
25 Jun 2020 LIQ02 Statement of affairs
15 Jun 2020 TM01 Termination of appointment of Nitin Ramchandani as a director on 12 June 2020
15 Jun 2020 TM01 Termination of appointment of Carl Anthony Leaver as a director on 12 June 2020
27 May 2020 TM01 Termination of appointment of Mark Vincent Jones as a director on 21 May 2020
27 May 2020 TM01 Termination of appointment of Andrew Maxwell Campbell as a director on 21 May 2020
12 Sep 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
08 Jul 2019 AA Full accounts made up to 23 September 2018
31 Aug 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
05 Jul 2018 AA Full accounts made up to 24 September 2017
30 Apr 2018 TM01 Termination of appointment of Peter Casey as a director on 30 April 2018
16 Feb 2018 AP01 Appointment of Mr Mark Vincent Jones as a director on 29 January 2018
18 Jan 2018 AP01 Appointment of Mr Andrew Maxwell Campbell as a director on 15 January 2018
17 Jan 2018 TM01 Termination of appointment of Neil David Wickers as a director on 8 January 2018
25 Sep 2017 TM01 Termination of appointment of Jonathan Neil Blanchard as a director on 25 September 2017
25 Sep 2017 TM02 Termination of appointment of Jonathan Neil Blanchard as a secretary on 25 September 2017
12 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
18 Jul 2017 AP01 Appointment of Mr Peter Casey as a director on 13 July 2017
18 Jul 2017 TM01 Termination of appointment of Sarah Murray as a director on 13 July 2017
08 Jun 2017 AA Full accounts made up to 25 September 2016