CompaniesInTheUK

C.C.L. LIMITED

Company number 01600870 ·

Dissolved

129 filings

Date Filing
15 Nov 2023 Bona Vacantia disclaimer · 1 page View document
4 Nov 2023 Bona Vacantia disclaimer · 1 page View document
20 Jan 2022 Bona Vacantia disclaimer · 1 page View document
4 Nov 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
4 Aug 2016 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
29 Sep 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2015 View document
21 Jul 2015 SECRETARY APPOINTED SANDRA ELIZABETH COULL View document
21 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR IAN BARNETT View document
21 Jul 2015 APPOINTMENT TERMINATED, SECRETARY CYNTHIA MARY COOMBE View document
21 Jul 2015 DIRECTOR APPOINTED SAYED SHUJA ALI View document
26 Apr 2015 REGISTERED OFFICE CHANGED ON 26/04/2015 FROM · 8 SALISBURY SQUARE · LONDON · EC4Y 8BB View document
26 Apr 2015 Registered office address changed from , 8 Salisbury Square, London, EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-26 · 2 pages View document
13 Aug 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM · 16 PALACE STREET · LONDON · SW1E 5JQ View document
13 Aug 2014 Registered office address changed from , 16 Palace Street, London, SW1E 5JQ to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2014-08-13 · 2 pages View document
12 Aug 2014 DECLARATION OF SOLVENCY View document
12 Aug 2014 SPECIAL RESOLUTION TO WIND UP View document
12 Aug 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
13 Jun 2014 Annual return made up to 24 May 2014 with full list of shareholders View document
24 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/12 View document
31 May 2013 Annual return made up to 24 May 2013 with full list of shareholders View document
14 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/11 View document
12 Jun 2012 Annual return made up to 24 May 2012 with full list of shareholders View document
1 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GREGORY HOWIE BARNETT / 11/05/2012 View document
1 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / RASHIDI OLUGBENGA KESHIRO / 11/05/2012 View document
27 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/10 View document
25 May 2011 Annual return made up to 24 May 2011 with full list of shareholders View document
28 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ANGUS FLETCHER View document
20 Oct 2010 SECRETARY APPOINTED CYNTHIA MARY COOMBE View document
20 Oct 2010 APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLSON View document
30 Jul 2010 FULL ACCOUNTS MADE UP TO 24/12/09 View document
28 May 2010 Annual return made up to 24 May 2010 with full list of shareholders View document
3 Aug 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM EDGERLEY View document
2 Jul 2009 FULL ACCOUNTS MADE UP TO 24/12/08 View document
10 Jun 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS View document
17 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY PREISKEL View document
17 Apr 2009 DIRECTOR APPOINTED RASHIDI OLUGBENGA KESHIRO View document
24 Jul 2008 FULL ACCOUNTS MADE UP TO 24/12/07 View document
5 Jun 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS View document
10 Apr 2008 APPOINTMENT TERMINATED SECRETARY BERNADETTE ALLINSON View document
10 Apr 2008 SECRETARY APPOINTED MR DAVID JOHN NICHOLSON View document
7 Aug 2007 FULL ACCOUNTS MADE UP TO 24/12/06 View document
18 Jun 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS View document
23 Oct 2006 NEW SECRETARY APPOINTED View document
19 Oct 2006 SECRETARY RESIGNED View document
24 Aug 2006 FULL ACCOUNTS MADE UP TO 24/12/05 View document
13 Jun 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS View document
12 Jun 2006 LOCATION OF REGISTER OF MEMBERS View document
9 Jan 2006 287 · 1 page View document
9 Jan 2006 REGISTERED OFFICE CHANGED ON 09/01/06 FROM: · 247 TOTTENHAM COURT ROAD · LONDON · W1T 7HH View document
20 Oct 2005 FULL ACCOUNTS MADE UP TO 24/12/04 View document
14 Jun 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS View document
26 Oct 2004 FULL ACCOUNTS MADE UP TO 24/12/03 View document
22 Jun 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS View document
16 Jan 2004 NEW DIRECTOR APPOINTED View document
23 Dec 2003 DIRECTOR RESIGNED View document
13 Oct 2003 FULL ACCOUNTS MADE UP TO 24/12/02 View document
19 Jun 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS View document
6 Nov 2002 NEW SECRETARY APPOINTED View document
6 Nov 2002 SECRETARY RESIGNED View document
9 Oct 2002 FULL ACCOUNTS MADE UP TO 24/12/01 View document
16 Jun 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS View document
24 Oct 2001 FULL ACCOUNTS MADE UP TO 24/12/00 View document
14 Jun 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS View document
25 Oct 2000 FULL ACCOUNTS MADE UP TO 24/12/99 View document
13 Jun 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS View document
22 Oct 1999 FULL ACCOUNTS MADE UP TO 24/12/98 View document
10 Aug 1999 DIRECTOR RESIGNED View document
23 Jul 1999 NEW DIRECTOR APPOINTED View document
15 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 1999 RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS View document
23 Sep 1998 FULL ACCOUNTS MADE UP TO 24/12/97 View document
23 Jun 1998 RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS View document
27 Oct 1997 FULL ACCOUNTS MADE UP TO 24/12/96 View document
20 Jun 1997 RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS View document
18 Jul 1996 FULL ACCOUNTS MADE UP TO 24/12/95 View document
17 Jul 1996 AUDITOR'S RESIGNATION View document
17 Jun 1996 RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS View document
12 Jul 1995 FULL ACCOUNTS MADE UP TO 24/12/94 View document
20 Jun 1995 RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS View document
31 May 1995 SECRETARY'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 57 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 27 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
19 Dec 1994 NEW DIRECTOR APPOINTED View document
20 Oct 1994 FULL ACCOUNTS MADE UP TO 24/12/93 View document
3 Jun 1994 RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS View document
30 Sep 1993 FULL ACCOUNTS MADE UP TO 24/12/92 View document
17 Aug 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Jun 1993 RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS View document
26 Jan 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Oct 1992 FULL ACCOUNTS MADE UP TO 24/12/91 View document
23 Sep 1992 REGISTERED OFFICE CHANGED ON 23/09/92 FROM: · 220 TOTTENHAM COURT ROAD · LONDON W1P OHH View document
23 Sep 1992 287 View document
24 Jun 1992 RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS View document
27 Nov 1991 FULL ACCOUNTS MADE UP TO 24/12/90 View document
24 Jun 1991 RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS View document
15 Apr 1991 S386 DISP APP AUDS 26/03/91 View document
22 Jan 1991 DIRECTOR RESIGNED View document
22 Jan 1991 DIRECTOR RESIGNED View document
14 Sep 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Aug 1990 NEW DIRECTOR APPOINTED View document
16 Aug 1990 FULL GROUP ACCOUNTS MADE UP TO 24/12/89 View document
8 Aug 1990 RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS View document
2 Feb 1990 DIRECTOR RESIGNED View document
25 Jan 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jul 1989 RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS View document
19 Jul 1989 FULL ACCOUNTS MADE UP TO 24/12/88 View document
18 May 1989 NEW DIRECTOR APPOINTED View document
2 Mar 1989 FULL GROUP ACCOUNTS MADE UP TO 24/12/87 View document
26 Oct 1988 RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS View document
22 Jun 1988 DIRECTOR RESIGNED View document
9 Mar 1988 FULL GROUP ACCOUNTS MADE UP TO 24/12/86 View document
29 Jan 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jan 1988 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS View document
26 Aug 1987 COMPANY TYPE CHANGED FROM PLC TO PLC View document
17 Jul 1987 COMPANY TYPE CHANGED FROM PRI TO PLC View document
16 Jul 1987 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
12 Feb 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
11 Feb 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
17 Sep 1986 NEW DIRECTOR APPOINTED View document
3 Jul 1986 COMPANY TYPE CHANGED FROM PLC TO PRI View document
3 Jul 1986 COMPANY TYPE CHANGED FROM PLC TO PRI View document
25 Jun 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 View document
2 Jun 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jun 1986 287 View document
2 Jun 1986 REGISTERED OFFICE CHANGED ON 02/06/86 FROM: · DEVONSHIRE HOUSE · 146 BISHOPS GATE · LONDON · EC2M 4JX View document