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CCW 600 LIMITED

Company number 04158391

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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)
11 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
11 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 16 June 2023
11 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 16 June 2022
23 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 16 June 2021
21 Jul 2021 AD01 Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 21 July 2021
30 Sep 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Sep 2020 AD01 Registered office address changed from Global House Saville Road Peterborough PE3 7PR England to 26-28 Bedford Row London WC1R 4HE on 30 September 2020
06 Jul 2020 LIQ02 Statement of affairs
06 Jul 2020 600 Appointment of a voluntary liquidator
06 Jul 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-17
02 Jun 2020 MR04 Satisfaction of charge 3 in full
02 Jun 2020 MR04 Satisfaction of charge 041583910015 in full
02 Jun 2020 MR04 Satisfaction of charge 6 in full
02 Jun 2020 MR04 Satisfaction of charge 041583910012 in full
02 Jun 2020 MR04 Satisfaction of charge 11 in full
02 Jun 2020 MR04 Satisfaction of charge 9 in full
02 Jun 2020 MR04 Satisfaction of charge 1 in full
02 Jun 2020 MR04 Satisfaction of charge 10 in full
14 Jan 2020 AP01 Appointment of Mr Fraser Alexander Morrison as a director on 31 May 2019
10 Jun 2019 PSC02 Notification of Ccw Investment Holdings Limited as a person with significant control on 1 June 2019
10 Jun 2019 PSC07 Cessation of Christopher Charles Webb as a person with significant control on 1 June 2019
10 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
01 Mar 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
03 Sep 2018 AA Group of companies' accounts made up to 31 May 2018