CC CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 17/10/2417 October 2024 | Application to strike the company off the register |
| 16/10/2416 October 2024 | Registered office address changed from Twelve Quays House Egerton Wharf Wirral Birkenhead CH41 1LD England to 66 Prescot Street London E1 8NN on 2024-10-16 |
| 26/10/2326 October 2023 | Micro company accounts made up to 2023-01-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/10/2218 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/09/2130 September 2021 | Registered office address changed from 66 Prescot Street London E1 8NN England to Twelve Quays House Egerton Wharf Wirral Birkenhead CH41 1LD on 2021-09-30 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 03/12/203 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 29/09/1529 September 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM C/O JEFFREY CRAWFORD & CO 11 WELBECK STREET LONDON W1G 9XZ |
| 09/09/159 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM SPENCE / 01/08/2015 |
| 09/09/159 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT SPENCE / 01/08/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 23/09/1423 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MR SCOTT WILLIAM SPENCE |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA SPENCE |
| 12/09/1312 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT SPENCE / 11/09/2013 |
| 04/09/134 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/09/126 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/09/1114 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 75 QUEENS ROAD RICHMOND SURREY TW10 6HJ |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/09/1029 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE SPENCE / 27/08/2010 |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 07/09/077 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 28/06/0428 June 2004 | DELIVERY EXT'D 3 MTH 31/01/04 |
| 15/09/0315 September 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 |
| 01/09/031 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | SECRETARY RESIGNED |
| 27/08/0227 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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