CORPORATE CREATIVITY & CHANGE LIMITED

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Company Documents

DateDescription
13/07/2113 July 2021 Final Gazette dissolved via voluntary strike-off

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13/07/2113 July 2021 Final Gazette dissolved via voluntary strike-off

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14/01/2114 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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15/11/2015 November 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/04/2013 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/07/1915 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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17/04/1917 April 2019 SAIL ADDRESS CHANGED FROM: 1 BEECHWOOD HOUSE 46 PUTNEY HEATH LANE LONDON SW15 3JF ENGLAND

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17/04/1917 April 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 1 BERKELEY STREET LONDON W1J 8DJ

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17/04/1917 April 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD UNITED KINGDOM

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04/11/184 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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01/06/181 June 2018 31/10/17 TOTAL EXEMPTION FULL

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05/11/175 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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02/05/172 May 2017 31/10/16 TOTAL EXEMPTION FULL

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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11/07/1611 July 2016 31/10/15 TOTAL EXEMPTION FULL

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09/11/159 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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14/07/1514 July 2015 31/10/14 TOTAL EXEMPTION FULL

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23/11/1423 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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10/06/1410 June 2014 31/10/13 TOTAL EXEMPTION FULL

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25/11/1325 November 2013 SAIL ADDRESS CREATED

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25/11/1325 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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24/11/1324 November 2013 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/05/1330 May 2013 31/10/12 TOTAL EXEMPTION FULL

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11/11/1211 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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21/06/1221 June 2012 31/10/11 TOTAL EXEMPTION FULL

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01/06/121 June 2012 REGISTERED OFFICE CHANGED ON 01/06/2012 FROM CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE

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21/11/1121 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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05/08/115 August 2011 31/10/10 TOTAL EXEMPTION FULL

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11/01/1111 January 2011 Annual return made up to 24 October 2010 with full list of shareholders

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11/01/1111 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / CYRUS MEHTA / 10/01/2011

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29/04/1029 April 2010 31/10/09 TOTAL EXEMPTION FULL

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01/03/101 March 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 30 NORROY ROAD PUTNEY LONDON SW15 1PF

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06/01/106 January 2010 Annual return made up to 24 October 2009 with full list of shareholders

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06/01/106 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JPC FINANCIAL LIMITED / 04/01/2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CYRUS MEHTA / 26/12/2009

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25/02/0925 February 2009 31/10/08 TOTAL EXEMPTION FULL

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12/01/0912 January 2009 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 31/10/07 TOTAL EXEMPTION FULL

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11/03/0811 March 2008 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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07/03/087 March 2008 SECRETARY APPOINTED JPC FINANCIAL LIMITED

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07/03/087 March 2008 APPOINTMENT TERMINATED SECRETARY DEBRA MEHTA

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04/03/084 March 2008 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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03/03/073 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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10/03/0610 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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09/03/069 March 2006 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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21/02/0521 February 2005 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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30/08/0330 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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29/01/0329 January 2003 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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25/01/0225 January 2002 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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02/01/012 January 2001 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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02/08/002 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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24/11/9924 November 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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19/11/9819 November 1998 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS

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02/09/982 September 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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16/06/9816 June 1998 REGISTERED OFFICE CHANGED ON 16/06/98 FROM: 8 GWALIOR ROAD PUTNEY LONDON SW15 1NP

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16/06/9816 June 1998 SECRETARY'S PARTICULARS CHANGED

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16/06/9816 June 1998 DIRECTOR'S PARTICULARS CHANGED

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29/12/9729 December 1997 RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS

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21/08/9721 August 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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14/11/9614 November 1996 RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS

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14/06/9614 June 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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30/10/9530 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/10/9524 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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