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STAFF SUPPLY CC28 LIMITED

Company number 09848546

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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)
07 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
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
20 Jul 2017 600 Appointment of a voluntary liquidator
20 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-29
20 Jul 2017 LIQ02 Statement of affairs
02 May 2017 AP01 Appointment of Mr John Ariola as a director on 18 April 2017
26 Apr 2017 AP01 Appointment of Mr George Nicoli Arbolario as a director on 18 April 2017
26 Apr 2017 TM01 Termination of appointment of John Ariola as a director on 18 April 2017
26 Apr 2017 TM02 Termination of appointment of Samantha Forbes as a secretary on 1 March 2017
22 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
26 Feb 2016 CERTNM Company name changed central BB141 LIMITED\certificate issued on 26/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-25
25 Feb 2016 CH01 Director's details changed for Mr John Ariola on 25 February 2016
25 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 25 February 2016
12 Jan 2016 AP01 Appointment of Mr John Ariola as a director on 11 January 2016
11 Jan 2016 TM01 Termination of appointment of Daniel Lawrence as a director on 11 January 2016
29 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-29
  • GBP 1