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COMMERCIAL CAR COMPONENTS LOGISTICS LIMITED

Company number 05014340

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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)
18 Sep 2023 LIQ01 Declaration of solvency
18 Sep 2023 AD01 Registered office address changed from C/O Mckelvie & Co 82 Wandsworth Bridge Road London SW6 2TF to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 18 September 2023
18 Sep 2023 600 Appointment of a voluntary liquidator
18 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-05
12 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
02 Aug 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
21 Jun 2023 PSC04 Change of details for Mr John Ferguson Mcharg as a person with significant control on 22 June 2020
21 Jun 2023 PSC07 Cessation of Invicta Offshore as a person with significant control on 6 April 2016
30 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
04 Aug 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
25 May 2022 MR04 Satisfaction of charge 6 in full
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Aug 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
19 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
16 Nov 2020 MR04 Satisfaction of charge 4 in full
16 Nov 2020 MR04 Satisfaction of charge 9 in full
16 Nov 2020 MR04 Satisfaction of charge 8 in full
16 Nov 2020 MR04 Satisfaction of charge 7 in full
18 Aug 2020 CS01 Confirmation statement made on 28 June 2020 with updates
17 Aug 2020 PSC01 Notification of John Ferguson Mcharg as a person with significant control on 22 June 2020
17 Aug 2020 PSC07 Cessation of Alastair Ferguson Mcharg as a person with significant control on 22 June 2020
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
05 Jul 2019 PSC04 Change of details for Mr Alastair Ferguson as a person with significant control on 6 April 2016
13 Nov 2018 AA Total exemption full accounts made up to 31 March 2018