C C L CONSULTING LIMITED

Company number 04479809

Date	Type	Description	View / Download
06 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
19 Jul 2019	AD01	Registered office address changed from 6 Snow Hill London EC1A 2AY England to 6 Snow Hill City of London London EC1A 2AY on 19 July 2019	(2 pages)
18 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
18 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
18 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-21	(1 page)
24 Jun 2019	AD01	Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 24 June 2019	(1 page)
13 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	(3 pages)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
19 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
13 Feb 2017	TM01	Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017	(1 page)
05 Jan 2017	TM01	Termination of appointment of Steven John Guttridge as a director on 31 December 2016	(1 page)
07 Oct 2016	AP01	Appointment of Mr David Andrew Gerrard as a director on 5 October 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Miss Celia Rosalind Gough as a director on 5 October 2016	(2 pages)
18 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
15 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100	(4 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
27 May 2015	AP01	Appointment of Ms Sinead Patton as a director on 27 May 2015	(2 pages)
27 May 2015	TM01	Termination of appointment of Trevor John Atkins as a director on 3 April 2015	(1 page)
10 Mar 2015	AP03	Appointment of Miss Celia Rosalind Gough as a secretary on 6 March 2015	(2 pages)
10 Mar 2015	TM02	Termination of appointment of Nicholas Charles David Craig as a secretary on 6 March 2015	(1 page)
21 Jan 2015	TM02	Termination of appointment of Deborah Jude Nolan as a secretary on 12 January 2015	(1 page)
21 Jan 2015	AP03	Appointment of Mr Nicholas Charles David Craig as a secretary on 14 January 2015	(2 pages)