C C PRODUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/242 April 2024 | Final Gazette dissolved following liquidation |
| 02/04/242 April 2024 | Final Gazette dissolved following liquidation |
| 02/01/242 January 2024 | Return of final meeting in a creditors' voluntary winding up |
| 24/10/2324 October 2023 | Liquidators' statement of receipts and payments to 2023-09-21 |
| 28/09/2228 September 2022 | Resolutions |
| 28/09/2228 September 2022 | Resolutions |
| 28/09/2228 September 2022 | Registered office address changed from 59 Chesson Road London W14 9QS England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2022-09-28 |
| 28/09/2228 September 2022 | Appointment of a voluntary liquidator |
| 28/09/2228 September 2022 | Statement of affairs |
| 19/05/2219 May 2022 | Registered office address changed from 8 Wing Yip Business Centre 395 Edgware Road London NW2 6LN to 59 Chesson Road London W14 9QS on 2022-05-19 |
| 16/05/2216 May 2022 | Termination of appointment of Cinzia Catanoso as a director on 2022-05-11 |
| 16/05/2216 May 2022 | Appointment of Mr Simon Mark Rutson as a director on 2022-05-11 |
| 13/05/2213 May 2022 | Micro company accounts made up to 2021-08-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/07/2028 July 2020 | PREVSHO FROM 29/08/2019 TO 28/08/2019 |
| 29/05/2029 May 2020 | PREVSHO FROM 30/08/2019 TO 29/08/2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/06/1914 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 28/05/1928 May 2019 | PREVSHO FROM 31/08/2018 TO 30/08/2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 11/05/1711 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/09/151 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/09/1423 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/09/1323 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM LISON HOUSE 173 WARDOUR STREET LONDON W1F 8WT |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/10/1230 October 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/09/1127 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/09/1017 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CINZIA CATANOSO / 11/08/2010 |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/10/092 October 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED SECRETARY MAN REGISTRARS LIMITED |
| 24/09/0824 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | SECRETARY RESIGNED |
| 29/08/0329 August 2003 | NEW SECRETARY APPOINTED |
| 29/08/0329 August 2003 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 11/08/0311 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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