CCBT HOLDINGS, LTD.

Company number 02723646

Date	Type	Description	View / Download
21 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(5 pages) Download iXBRL
04 Oct 2017	TM01	Termination of appointment of Timothy Stuart O'connell as a director on 30 September 2017	(1 page)
04 Oct 2017	TM02	Termination of appointment of Timothy Stuart O'connell as a secretary on 30 September 2017	(1 page)
31 Aug 2017	AD01	Registered office address changed from 421 the Greenhouse, the Custard Factory Gibb Street Birmingham West Midlands B9 4AA to Office 11 54 Blossom Street York YO24 1AP on 31 August 2017	(1 page)
18 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(7 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 50,973.9	(7 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
17 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 50,973.9	(9 pages)
17 Jun 2015	AD02	Register inspection address has been changed from Suite 601the Greenhouse Gibb Street Birmingham B9 4AA England to 421 the Greenhouse, the Custard Factory Gibb Street Birmingham B9 4AA	(1 page)
25 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
01 Sep 2014	AD01	Registered office address changed from Suite 601 the Greenhouse the Custard Factory Gibb Street Birmingham West Midlands B9 4AA to 421 the Greenhouse, the Custard Factory Gibb Street Birmingham West Midlands B9 4AA on 1 September 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Nicholas Andrew Niziolomski as a director on 30 June 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Isaac Meyer Marks as a director on 30 June 2014	(1 page)
30 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 50,973.9	(11 pages)
30 Jun 2014	AD02	Register inspection address has been changed from 14 Edward Street Birmingham B1 2RX England	(1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(60 pages)
25 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(11 pages)
05 Apr 2013	AA	Total exemption full accounts made up to 30 June 2012	(24 pages)
28 Sep 2012	AD01	Registered office address changed from Tudor Court 14 Edward Street Birmingham West Midlands B1 2RX on 28 September 2012	(1 page)
11 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(11 pages)
11 Apr 2012	AA	Total exemption full accounts made up to 30 June 2011	(42 pages)
18 Jul 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(10 pages)