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C A LABORATORIES LIMITED

Company number 07585607

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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)
11 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 10 July 2023
20 Jul 2022 AD01 Registered office address changed from 8 Devonshire Square London EC2M 4PL England to 40a Station Road Upminster Essex RM14 2TR on 20 July 2022
20 Jul 2022 LIQ02 Statement of affairs
20 Jul 2022 600 Appointment of a voluntary liquidator
20 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-11
04 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
30 Mar 2022 TM01 Termination of appointment of Gary John White as a director on 20 March 2022
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
15 Nov 2021 AD01 Registered office address changed from 199 Bishopsgate London EC2M 3TY England to 8 Devonshire Square London EC2M 4PL on 15 November 2021
17 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
22 Mar 2021 AA Micro company accounts made up to 31 March 2020
01 Jun 2020 CS01 Confirmation statement made on 31 March 2020 with updates
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 125
01 Nov 2019 AP01 Appointment of Mr Gary John White as a director on 1 November 2019
08 Oct 2019 AA Micro company accounts made up to 31 March 2019
27 Jun 2019 AD01 Registered office address changed from 1 Primrose Street London EC2A 2EX England to 199 Bishopsgate London EC2M 3TY on 27 June 2019
30 May 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 31 March 2018
31 Jan 2019 AD01 Registered office address changed from 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England to 1 Primrose Street London EC2A 2EX on 31 January 2019
28 Nov 2018 MR01 Registration of charge 075856070002, created on 15 November 2018
30 May 2018 AA Total exemption full accounts made up to 31 March 2017
12 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
04 Oct 2017 MR01 Registration of charge 075856070001, created on 4 October 2017
20 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
13 Apr 2017 AD01 Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW England to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 13 April 2017