CompaniesInTheUK

CC21 LIMITED

Company number 04782946 ·

Dissolved

47 filings

Date Filing
17 Sep 2015 APPLICATION FOR STRIKING-OFF View document
27 Aug 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
27 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR ENRIC CANO PINELL View document
17 Jun 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
2 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
2 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
11 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
26 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
7 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
21 May 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
15 Jun 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
13 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
13 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DAVID KENNEDY / 19/10/2010 View document
10 Jun 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM · C/O S JOHNSON & CO · 100 OVERSTONE ROAD · SYWELL · NORTHAMPTON · NORTHAMPTONSHIRE · NN6 0AW · ENGLAND View document
10 Jun 2011 APPOINTMENT TERMINATED, SECRETARY DAVID MALYON View document
10 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JORGE GARCIA ROCA View document
10 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / ENRIC CANO PINELL / 19/10/2010 View document
10 Jun 2011 SECRETARY APPOINTED MR RAYMOND DAVID KENNEDY View document
10 Jun 2011 SAIL ADDRESS CREATED View document
10 Jun 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM · 15 BEDFORD SQUARE · LONDON · WC1B 3JA View document
8 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
7 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID HOWARD MALYON / 04/03/2010 View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JORGE GARCIA ROCA / 04/03/2010 View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DAVID KENNEDY / 04/03/2010 View document
1 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
10 Mar 2010 DIRECTOR APPOINTED ENRIC CANO PINELL View document
10 Mar 2010 DIRECTOR APPOINTED JORGE GARCIA ROCA View document
5 Aug 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
1 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
26 Mar 2009 REGISTERED OFFICE CHANGED ON 26/03/2009 FROM · 52 QUEEN ANNE STREET · LONDON · W1G 9LA View document
21 Jul 2008 RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS View document
4 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
22 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
17 Jul 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
27 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
23 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
27 Jun 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
28 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
28 Feb 2005 SECRETARY RESIGNED View document
28 Feb 2005 NEW SECRETARY APPOINTED View document
6 Sep 2004 REGISTERED OFFICE CHANGED ON 06/09/04 FROM: · 6-8 THE WASH · HERTFORD · HERTFORDSHIRE SG14 1PX View document
31 Aug 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
26 Jun 2003 NEW SECRETARY APPOINTED View document
18 Jun 2003 DIRECTOR RESIGNED View document
18 Jun 2003 NEW DIRECTOR APPOINTED View document
18 Jun 2003 SECRETARY RESIGNED View document
1 Jun 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document