C & C LAND LIMITED
Company Documents
Date | Description |
---|---|
21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
21/03/2321 March 2023 | Final Gazette dissolved via voluntary strike-off |
08/02/228 February 2022 | First Gazette notice for voluntary strike-off |
08/02/228 February 2022 | First Gazette notice for voluntary strike-off |
27/01/2227 January 2022 | Application to strike the company off the register |
23/12/2123 December 2021 | Accounts for a small company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
07/09/207 September 2020 | DIRECTOR APPOINTED MR THOMAS JAMES PARRY |
02/07/202 July 2020 | DIRECTOR APPOINTED MR STUART WARREN |
02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWN |
02/07/202 July 2020 | APPOINTMENT TERMINATED, SECRETARY IAN BROWN |
01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER BORRMANN |
27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER TAPPARO |
04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
02/03/202 March 2020 | DIRECTOR APPOINTED MR WALTER ALEJANDRO FORBES |
02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL FLORET |
22/01/2022 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE RITZ |
01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PASCAL LOUVIGNY |
20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PASCAL LOUVIGNY |
20/02/1820 February 2018 | DIRECTOR APPOINTED MR PASCAL LOUVIGNY |
01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
18/05/1718 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
18/05/1718 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
23/02/1623 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
15/07/1515 July 2015 | DIRECTOR APPOINTED PETER BORRMANN |
15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC BRIAND |
02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
27/02/1527 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
17/10/1417 October 2014 | DIRECTOR APPOINTED MR PETER TAPPARO |
17/10/1417 October 2014 | DIRECTOR APPOINTED MR ANTOINE RITZ |
17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PIERRE ENDERLE |
17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE NEGRE |
24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
20/02/1420 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM C V A HOUSE 2 COOPER ROAD, THORNBURY BRISTOL AVON BS35 3UP |
18/11/1318 November 2013 | DIRECTOR APPOINTED FREDERIC BRIAND |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
25/02/1325 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
16/01/1316 January 2013 | SECTION 519 |
27/11/1227 November 2012 | SECT 519 |
03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
27/02/1227 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PUECH PAYS D'ALISSAC |
07/10/117 October 2011 | DIRECTOR APPOINTED JEAN-MICHEL FLORET |
07/10/117 October 2011 | DIRECTOR APPOINTED PIERRE ENDERLE |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
14/09/1114 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
14/09/1114 September 2011 | DIRECTOR APPOINTED MR CHARLES PUECH PAYS D'ALISSAC |
25/02/1125 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
08/03/108 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
17/09/0917 September 2009 | AUDITOR'S RESIGNATION |
11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
27/02/0927 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
16/05/0816 May 2008 | DIRECTOR APPOINTED MR IAN MORRIS BROWN |
27/02/0827 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
29/07/0729 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
25/04/0725 April 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
07/03/077 March 2007 | SECRETARY'S PARTICULARS CHANGED |
13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
31/05/0631 May 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
08/03/058 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
08/03/048 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
10/01/0410 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
18/02/0318 February 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
06/01/036 January 2003 | SECRETARY'S PARTICULARS CHANGED |
14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
03/08/023 August 2002 | DIRECTOR RESIGNED |
13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
01/06/021 June 2002 | NEW SECRETARY APPOINTED |
01/06/021 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/03/0214 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
16/03/0116 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
05/04/005 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/03/0028 March 2000 | DIRECTOR RESIGNED |
28/03/0028 March 2000 | DIRECTOR RESIGNED |
28/03/0028 March 2000 | SECRETARY RESIGNED |
28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 776 CHESTER ROAD STRETFORD MANCHESTER M32 OQH |
02/03/002 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
24/02/0024 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/02/0016 February 2000 | £ NC 510000/750000 10/02 |
16/02/0016 February 2000 | NC INC ALREADY ADJUSTED 10/02/00 |
01/10/991 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
24/09/9924 September 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
08/07/998 July 1999 | COMPANY NAME CHANGED LOOKERS GROSVENOR MOTORS LIMITED CERTIFICATE ISSUED ON 09/07/99 |
02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
18/03/9918 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
18/04/9818 April 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
24/07/9724 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
07/04/977 April 1997 | DIRECTOR RESIGNED |
01/04/971 April 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
02/04/962 April 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
06/04/956 April 1995 | RETURN MADE UP TO 20/02/95; CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
18/03/9418 March 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS |
03/10/933 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
29/08/9329 August 1993 | DIRECTOR RESIGNED |
21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
23/04/9323 April 1993 | RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
18/01/9318 January 1993 | REGISTERED OFFICE CHANGED ON 18/01/93 FROM: 306/310 RIBBLETON LA. PRESTON LANCS PR1 5EB |
04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
20/07/9220 July 1992 | DIRECTOR RESIGNED |
13/04/9213 April 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
31/03/9231 March 1992 | ADOPT MEM AND ARTS 05/03/92 |
11/03/9211 March 1992 | S386 DISP APP AUDS 06/03/92 |
28/10/9128 October 1991 | NEW DIRECTOR APPOINTED |
28/10/9128 October 1991 | NEW DIRECTOR APPOINTED |
28/10/9128 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
29/04/9129 April 1991 | £ NC 210000/510000 19/04/91 |
29/04/9129 April 1991 | £300000 19/04/91 |
29/04/9129 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/03/9114 March 1991 | RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS |
14/03/9114 March 1991 | ADOPT MEM AND ARTS 07/02/91 |
24/09/9024 September 1990 | DIRECTOR RESIGNED |
30/07/9030 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
29/03/9029 March 1990 | RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS |
01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
30/03/8930 March 1989 | RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS |
19/01/8919 January 1989 | NEW DIRECTOR APPOINTED |
18/01/8918 January 1989 | DIRECTOR RESIGNED |
16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
30/03/8830 March 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
26/03/8726 March 1987 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
24/05/8024 May 1980 | ANNUAL RETURN MADE UP TO 20/03/80 |
28/06/7928 June 1979 | ANNUAL RETURN MADE UP TO 07/05/79 |
16/09/7616 September 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
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