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STAFF SUPPLY CC119 LIMITED

Company number 09846457

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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)
01 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
25 Jul 2017	AD01	Registered office address changed from Unit 3, the Courtyard, High Street, Clophill Bedford Bedfordshire MK45 4AB England to 1st Floor 26-28 Bedford Row London WC1R 4HE on 25 July 2017	View PDF Registered office address changed from Unit 3, the Courtyard, High Street, Clophill Bedford Bedfordshire MK45 4AB England to 1st Floor 26-28 Bedford Row London WC1R 4HE on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
19 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-29 - link opens in a new window - 1 page (1 page)
02 May 2017	AP01	Appointment of Ms Jayraldine Badua as a director on 18 April 2017	View PDF Appointment of Ms Jayraldine Badua as a director on 18 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	AP01	Appointment of Mr George Nicoli Arbolario as a director on 18 April 2017	View PDF Appointment of Mr George Nicoli Arbolario as a director on 18 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	TM01	Termination of appointment of Jayraldine Badua as a director on 18 April 2017	View PDF Termination of appointment of Jayraldine Badua as a director on 18 April 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	TM02	Termination of appointment of Samantha Forbes as a secretary on 1 March 2017	View PDF Termination of appointment of Samantha Forbes as a secretary on 1 March 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2016	CERTNM	Company name changed central BB36 LIMITED\certificate issued on 27/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26	View PDF Company name changed central BB36 LIMITED\certificate issued on 27/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	CH01	Director's details changed for Ms Jayraldine Badua on 26 February 2016	View PDF Director's details changed for Ms Jayraldine Badua on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AD01	Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ England to Unit 3, the Courtyard, High Street, Clophill Bedford Bedfordshire MK45 4AB on 26 February 2016	View PDF Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ England to Unit 3, the Courtyard, High Street, Clophill Bedford Bedfordshire MK45 4AB on 26 February 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2016	AP01	Appointment of Ms Jayraldine Badua as a director on 8 January 2016	View PDF Appointment of Ms Jayraldine Badua as a director on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	TM01	Termination of appointment of Carl Claybourn as a director on 8 January 2016	View PDF Termination of appointment of Carl Claybourn as a director on 8 January 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-28 GBP 1 - link opens in a new window - 27 pages (27 pages)

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