C19 PLC

Key Data

Status

Dissolved

Company No.

09039476

Incorporation date

14/05/2014

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2014)

27/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/08/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

30/01/2024

Liquidators' statement of receipts and payments to 2023-10-10

View PDF (19 pages)

16/03/2023

Liquidators' statement of receipts and payments to 2022-10-10

View PDF (19 pages)

15/12/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

16/11/2021

Establishment of creditors or liquidation committee

View PDF (7 pages)

16/11/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

15/11/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

15/11/2021

Resolutions

View PDF (1 pages)

29/10/2021

Registered office address changed from Unit 4 Olympic Court Whitehills Business Park Blackpool FY4 5GU England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2021-10-29

View PDF (1 pages)

29/10/2021

Statement of affairs

View PDF (11 pages)

26/08/2021

Resolutions

View PDF (3 pages)

02/08/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

07/07/2021

Cessation of Peter Goth as a person with significant control on 2020-07-01

View PDF (1 pages)

31/12/2020

Full accounts made up to 2020-03-31

View PDF (27 pages)

01/07/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (7 pages)

27/04/2020

Resolutions

View PDF (10 pages)

30/12/2019

Confirmation statement made on 2019-12-30 with updates

View PDF (6 pages)

09/12/2019

Registered office address changed from 2nd Floor 3 Hardman Square Spinningfields Manchester M3 3EB to Unit 4 Olympic Court Whitehills Business Park Blackpool FY4 5GU on 2019-12-09

View PDF (1 pages)

18/11/2019

Confirmation statement made on 2019-11-18 with updates

View PDF (6 pages)

01/11/2019

Change of details for Mr Peter Goth as a person with significant control on 2019-07-01

View PDF (2 pages)

01/11/2019

Cessation of Guild Capital Investments Ltd. as a person with significant control on 2019-07-01

View PDF (1 pages)

01/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (8 pages)

29/10/2019

Appointment of Mr Nicholas Mark Taylor as a director on 2019-10-20

View PDF (2 pages)

15/10/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

28/08/2019

Confirmation statement made on 2019-08-28 with updates

View PDF (9 pages)

11/07/2019

Registration of charge 090394760002, created on 2019-07-01

View PDF (44 pages)

16/04/2019

Termination of appointment of Martin Daniel Block as a director on 2019-03-31

View PDF (1 pages)

16/04/2019

Termination of appointment of Nicholas Gerald Chadwyck-Healey as a director on 2019-03-31

View PDF (1 pages)

16/04/2019

Termination of appointment of Muhammad Wasim as a director on 2019-03-31

View PDF (1 pages)

04/12/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

04/07/2018

Termination of appointment of Nicholas Gerald Chadwyck-Healey as a secretary on 2018-07-01

View PDF (1 pages)

04/07/2018

Appointment of Mr Stephen Roy Swain as a secretary on 2018-07-01

View PDF (2 pages)

14/02/2018

Withdrawal of a person with significant control statement on 2018-02-14

View PDF (2 pages)

13/11/2017

Appointment of Mr Nicholas Gerald Chadwyck-Healey as a secretary on 2017-07-20

View PDF (2 pages)

13/11/2017

Notification of a person with significant control statement

View PDF (2 pages)

13/11/2017

Notification of Guild Capital Investments Ltd. as a person with significant control on 2017-11-01

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-11-13 with updates

View PDF (5 pages)

19/09/2017

Re-registration of Memorandum and Articles

View PDF (34 pages)

19/09/2017

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

19/09/2017

Balance Sheet

View PDF (2 pages)

19/09/2017

Auditor's report

View PDF (1 pages)

19/09/2017

Auditor's statement

View PDF (1 pages)

19/09/2017

Resolutions

View PDF (8 pages)

19/09/2017

Re-registration from a private company to a public company

View PDF (5 pages)

25/08/2017

Registration of charge 090394760001, created on 2017-08-21

View PDF (49 pages)

21/08/2017

Confirmation statement made on 2017-08-19 with updates

View PDF (5 pages)

19/08/2017

Statement of capital following an allotment of shares on 2017-08-18

View PDF (4 pages)

17/08/2017

Statement of capital following an allotment of shares on 2017-08-17

View PDF (6 pages)

25/05/2017

Micro company accounts made up to 2017-03-31

View PDF (8 pages)

20/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

25/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (7 pages)

24/01/2017

Micro company accounts made up to 2016-03-31

View PDF (7 pages)

26/09/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (8 pages)

21/09/2016

Statement of capital following an allotment of shares on 2016-09-01

View PDF (4 pages)

17/08/2016

Appointment of Mr Martin Daniel Block as a director on 2016-08-01

View PDF (2 pages)

19/02/2016

Appointment of Mr Muhammad Wasim as a director on 2016-01-06

View PDF (2 pages)

19/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (7 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

24/07/2015

Previous accounting period shortened from 2015-05-31 to 2015-03-31

View PDF (1 pages)

24/07/2015

Statement of capital following an allotment of shares on 2015-05-14

View PDF (4 pages)

17/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (7 pages)

03/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (7 pages)

15/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (6 pages)

14/05/2014

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Next confirmation date

01/07/2022

Last change occurred

31/03/2020

Accounts

Full

Last made up date

31/03/2020

Next account date

31/03/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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03/11/2021

Turnover:

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

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Comp. code:

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Reg. date:

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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Silviculture and other forestry activities

Comp. code:

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Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About C19 PLC

C19 PLC is an(a) Dissolved company incorporated on 14/05/2014 with the registered office located at Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C19 PLC?

C19 PLC is currently Dissolved. It was registered on 14/05/2014 and dissolved on 27/11/2024.

Where is C19 PLC located?

C19 PLC is registered at Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA.

What does C19 PLC do?

C19 PLC operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for C19 PLC?

The latest filing was on 27/11/2024: Final Gazette dissolved following liquidation.