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C & C RECYCLING LIMITED

Company number 03175896

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2020 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
14 Oct 2019 600 Appointment of a voluntary liquidator
11 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-27
11 Oct 2019 LIQ01 Declaration of solvency
30 Sep 2019 AD01 Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 30 September 2019
02 Aug 2019 TM01 Termination of appointment of Gavin Howard Graveson as a director on 29 July 2019
15 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
12 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
22 May 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
11 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 120
02 Mar 2016 AP01 Appointment of Miss Celia Rosalind Gough as a director on 25 February 2016
24 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 120
08 Aug 2014 AP03 Appointment of Miss Elaine Margaret Aitken as a secretary on 5 August 2014
08 Aug 2014 AP01 Appointment of Mr Gavin Howard Graveson as a director on 5 August 2014
08 Aug 2014 TM02 Termination of appointment of Robert Charles Hunt as a secretary on 5 August 2014
05 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jun 2014 TM01 Termination of appointment of David Lusher as a director
10 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
07 Oct 2013 TM01 Termination of appointment of Tom Spaul as a director
16 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012