CCR UK LIMITED

Company number 03877621

Date	Type	Description	View / Download
02 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
18 Jan 2019	AD01	Registered office address changed from 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ England to Wilson Field Ltd, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 18 January 2019	(1 page)
13 Dec 2018	LIQ02	Statement of affairs	(8 pages)
13 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
13 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-27	(1 page)
26 Sep 2018	AD01	Registered office address changed from 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ England to 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ on 26 September 2018	(1 page)
26 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
16 May 2018	TM02	Termination of appointment of Jan Manz as a secretary on 16 May 2018	(1 page)
16 May 2018	AP01	Appointment of Mr Stefan Macheleidt as a director on 16 May 2018	(2 pages)
05 Dec 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(4 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(6 pages)
29 Sep 2017	AD01	Registered office address changed from Abbey House 450 Bath Road West Drayton Middlesex UB7 0EB to 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ on 29 September 2017	(1 page)
02 Jun 2017	AP01	Appointment of Matthias Michael Burger as a director on 1 June 2017	(2 pages)
22 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(6 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
03 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 350,000	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
26 Nov 2014	AR01	Annual return made up to 16 November 2014 Statement of capital on 2014-11-26 GBP 350,000	(4 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
02 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 350,000	(5 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
05 Sep 2013	TM01	Termination of appointment of Stephen Matz as a director	(1 page)
29 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)