CCNB LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Appointment of a voluntary liquidator |
| 07/11/247 November 2024 | Resolutions |
| 07/11/247 November 2024 | Declaration of solvency |
| 04/11/244 November 2024 | Registered office address changed from 43 Manchester Street London W1U 7LP England to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 2024-11-04 |
| 01/10/241 October 2024 | Compulsory strike-off action has been discontinued |
| 01/10/241 October 2024 | Compulsory strike-off action has been discontinued |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 13/08/2413 August 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Micro company accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 29/11/2129 November 2021 | Micro company accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-05-24 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/08/2016 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/10/1816 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 08/06/188 June 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/06/1618 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 13/05/1513 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/05/1513 May 2015 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 19/02/1519 February 2015 | SECOND FILING WITH MUD 24/05/13 FOR FORM AR01 |
| 19/02/1519 February 2015 | SECOND FILING WITH MUD 24/05/14 FOR FORM AR01 |
| 12/02/1512 February 2015 | COMPANY NAME CHANGED MOTO REPAIRS LIMITED CERTIFICATE ISSUED ON 12/02/15 |
| 12/02/1512 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE FINGER |
| 04/02/154 February 2015 | CURRSHO FROM 31/05/2014 TO 31/12/2013 |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED THE HON MR CHARLES NOEL-BUXTON |
| 17/06/1417 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 21/02/1421 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 29/10/1329 October 2013 | SECOND FILING WITH MUD 24/05/13 FOR FORM AR01 |
| 19/06/1319 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR LAURENCE WARREN FINGER |
| 24/05/1224 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD |
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