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CCTV CAMERA LONDON LTD

Company number 08724094

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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)
27 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Dec 2022 AD01 Registered office address changed from Unit 4, Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP to 28 Castle Street Hertford Hertfordshire SG14 1HH on 23 December 2022
25 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-30
12 Oct 2022 AD01 Registered office address changed from Nova North 11 Bressenden Place Westminster London SW1E 5BY England to Unit 4, Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP on 12 October 2022
12 Oct 2022 600 Appointment of a voluntary liquidator
12 Oct 2022 LIQ02 Statement of affairs
10 Feb 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2021 AA Micro company accounts made up to 31 October 2020
02 Dec 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
26 Oct 2020 AA Micro company accounts made up to 31 October 2019
17 Feb 2020 AD01 Registered office address changed from 33 Rosenau Crescent London SW11 4RY England to Nova North 11 Bressenden Place Westminster London SW1E 5BY on 17 February 2020
12 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
30 Jul 2019 AA Micro company accounts made up to 31 October 2018
11 Nov 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
08 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
31 Jul 2017 AA Micro company accounts made up to 31 October 2016
21 Mar 2017 AD01 Registered office address changed from C/O Eoin Clarke Flat 1 Basement 115 Ebury Street London SW1W 9QU to 33 Rosenau Crescent London SW11 4RY on 21 March 2017
25 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
08 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-07
29 Jul 2016 AA Micro company accounts made up to 31 October 2015
04 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
04 Nov 2015 CH01 Director's details changed for Mr Eoin Aidan Clarke on 21 August 2015