CCG WILLS & ESTATE PLANNING LIMITED

Company number 07400782

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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)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2013 DS01 Application to strike the company off the register
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Aug 2013 CERTNM Company name changed legacy wills & estate planning LTD\certificate issued on 01/08/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-07-30
02 Jan 2013 CH01 Director's details changed for Mr Andrew Christian Townsend on 2 January 2013
14 Dec 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
Statement of capital on 2012-11-01
  • GBP 100
01 Nov 2012 AD02 Register inspection address has been changed from C/O a Townsend Reynard House 37 Welford Road Leicester LE2 7AD United Kingdom
22 Mar 2012 CH01 Director's details changed for Mr David Fuher on 16 March 2012
13 Jan 2012 AA Accounts for a dormant company made up to 31 October 2011
18 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
18 Oct 2011 AD02 Register inspection address has been changed
13 Jul 2011 CH01 Director's details changed for Mr Ian Peace on 6 July 2011
06 Apr 2011 TM01 Termination of appointment of Barry Rushby as a director
05 Apr 2011 AD01 Registered office address changed from 28 Highcross Lane the Circus Leicester LE1 4SN England on 5 April 2011
17 Feb 2011 AP01 Appointment of Mr Ian Peace as a director
17 Feb 2011 AP01 Appointment of Mr David Fuher as a director
17 Feb 2011 AP01 Appointment of Mr Andrew Christian Townsend as a director
08 Oct 2010 NEWINC Incorporation