C.C.C. (WHOLESALE LEISURE) LIMITED

Company number 01958069

Date	Type	Description	View / Download
22 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2019	AA	Accounts for a dormant company made up to 2 February 2019	(8 pages)
06 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
23 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	(3 pages)
19 Apr 2019	CH01	Director's details changed for Mr Peter Alan Cowgill on 19 April 2019	(2 pages)
06 Feb 2019	RP04AP01	Second filing for the appointment of Lee Paul Bagnall as a director	(6 pages)
17 Jan 2019	AP01	Appointment of Mr Lee Paul Bagnall as a director on 26 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/02/2019.	(3 pages)
09 Nov 2018	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 April 2018	(2 pages)
08 Nov 2018	AA	Accounts for a dormant company made up to 3 February 2018	(8 pages)
06 Nov 2018	AP01	Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Brian Michael Small as a director on 31 October 2018	(1 page)
13 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
27 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates	(5 pages)
31 Jan 2018	PSC05	Change of details for Go Outdoors Limited as a person with significant control on 6 April 2016	(2 pages)
08 Nov 2017	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
08 Nov 2017	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
18 Oct 2017	AA	Accounts for a dormant company made up to 29 January 2017	(8 pages)
06 Jul 2017	TM02	Termination of appointment of George Fitzgerald Maynard as a secretary on 9 June 2017	(1 page)
06 Jul 2017	AP03	Appointment of Louise Ayling as a secretary on 9 June 2017	(2 pages)
19 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(6 pages)
14 Dec 2016	AP01	Appointment of Peter Alan Cowgill as a director on 27 November 2016	(3 pages)
14 Dec 2016	TM01	Termination of appointment of Paul Caplan as a director on 27 November 2016	(2 pages)
14 Dec 2016	AP01	Appointment of Mr Brian Michael Small as a director on 27 November 2016	(3 pages)
14 Dec 2016	TM01	Termination of appointment of Christian John Matthews as a director on 27 November 2016	(2 pages)