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CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Company number 03841828

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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)
01 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1	View PDF Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1 - link opens in a new window - 10 pages (10 pages)
23 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
04 Nov 2011	CH01	Director's details changed for Christopher Courtenay Perrin on 19 September 2011	View PDF Director's details changed for Christopher Courtenay Perrin on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	CH01	Director's details changed for Malcolm John Sweeting on 19 September 2011	View PDF Director's details changed for Malcolm John Sweeting on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	CH01	Director's details changed for Jeremy Vaughan Sandelson on 19 September 2011	View PDF Director's details changed for Jeremy Vaughan Sandelson on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	CH01	Director's details changed for David Harkness on 19 September 2011	View PDF Director's details changed for David Harkness on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	CH01	Director's details changed for David Robert Childs on 19 September 2011	View PDF Director's details changed for David Robert Childs on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	CH01	Director's details changed for David Dunnigan on 19 September 2011	View PDF Director's details changed for David Dunnigan on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	CH01	Director's details changed for David John Bickerton on 19 September 2011	View PDF Director's details changed for David John Bickerton on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	View PDF Annual return made up to 15 September 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
16 Feb 2011	AP01	Appointment of David John Bickerton as a director	View PDF Appointment of David John Bickerton as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	AP01	Appointment of Malcolm John Sweeting as a director	View PDF Appointment of Malcolm John Sweeting as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
06 Jan 2011	TM01	Termination of appointment of Stuart Popham as a director	View PDF Termination of appointment of Stuart Popham as a director - link opens in a new window - 1 page (1 page)
30 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	View PDF Annual return made up to 15 September 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Sep 2010	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 15 September 2010	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 15 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
09 Jan 2010	CH01	Director's details changed for Jeremy Vaughan Sandelson on 14 December 2009	View PDF Director's details changed for Jeremy Vaughan Sandelson on 14 December 2009 - link opens in a new window - 3 pages (3 pages)
09 Jan 2010	CH01	Director's details changed for Mr Stuart Godfrey Popham on 14 December 2009	View PDF Director's details changed for Mr Stuart Godfrey Popham on 14 December 2009 - link opens in a new window - 3 pages (3 pages)

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