CONTINENTAL CAPITAL PARTNERS LIMITED

Company number 03043306

Date	Type	Description	View / Download
17 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
19 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 16 October 2020	(14 pages)
25 Oct 2019	AD01	Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 25 October 2019	(2 pages)
24 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
24 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
24 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-17	(1 page)
24 Apr 2019	CH01	Director's details changed for Mr Roger Colin Hasler Luscombe on 6 April 2019	(2 pages)
24 Apr 2019	CH03	Secretary's details changed for Mr Roger Colin Hasler Luscombe on 6 April 2019	(1 page)
24 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	(3 pages)
24 Jan 2019	AA	Micro company accounts made up to 30 April 2018	(3 pages)
10 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	(3 pages)
25 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(10 pages)
01 Aug 2017	AD01	Registered office address changed from 8 Wilfred Street London SW1E 6PL to Ground Floor 45 Pall Mall London SW1Y 5JG on 1 August 2017	(1 page)
12 May 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 pages)
12 Jan 2017	AA	Full accounts made up to 30 April 2016	(27 pages)
15 Jun 2016	AD03	Register(s) moved to registered inspection location Ground Floor 45 Pall Mall London SW1Y 5JG	(1 page)
27 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 15,000	(4 pages)
27 Apr 2016	AD02	Register inspection address has been changed from 3rd Floor North Side Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG	(1 page)
05 Feb 2016	AA	Full accounts made up to 30 April 2015	(20 pages)
01 May 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 15,000	(4 pages)
01 May 2015	TM02	Termination of appointment of Badger Hakim Secretaries Limited as a secretary on 7 April 2015	(1 page)
02 Feb 2015	AA	Full accounts made up to 30 April 2014	(20 pages)
23 May 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 15,000	(5 pages)
28 Jan 2014	AA	Full accounts made up to 30 April 2013	(20 pages)