CCAC LIMITED

Company number 04999996

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
29 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 10,000	(3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
04 Aug 2015	CERTNM	Company name changed cca consortium LIMITED\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-31	(3 pages)
25 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-25 GBP 10,000	(3 pages)
25 Apr 2015	AP01	Appointment of Mr Jorge Alejandro Herrera Barrero as a director on 3 December 2014	(2 pages)
25 Apr 2015	AD01	Registered office address changed from Unit 4, Holles House, Overton Road, London Overton Road London SW9 7AP to 102 Camden Road London NW1 9EA on 25 April 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Hector Ivan Gomez Pizarro as a director on 20 January 2015	(1 page)
03 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 10,000	(3 pages)
03 Dec 2014	AP01	Appointment of Mr Hector Ivan Gomez Pizarro as a director on 30 November 2014	(2 pages)
03 Dec 2014	TM01	Termination of appointment of Jorge Alejandro Herrera Barrero as a director on 30 November 2014	(1 page)
17 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 10,000	(3 pages)
17 Oct 2014	TM01	Termination of appointment of William Pineda Guevara as a director on 30 September 2014	(1 page)
13 Aug 2014	AD01	Registered office address changed from Unit 4 Holles House Overton Road London SW9 7JN to Unit 4, Holles House, Overton Road, London Overton Road London SW9 7AP on 13 August 2014	(1 page)
20 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
20 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 10,000	(3 pages)
20 Jun 2014	CH01	Director's details changed for Mr William Pineda on 20 December 2013	(2 pages)
20 Jun 2014	AP01	Appointment of Mr Jorge Alejandro Herrera Barrero as a director	(2 pages)
02 Jun 2014	CERTNM	Company name changed learn & travel budget LIMITED\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2014-04-30 NM01 ‐ Change of name by resolution	(3 pages)
17 Feb 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders	(3 pages)
29 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
27 Feb 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(3 pages)