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CCI CORPORATION UK LIMITED

Company number 05233462

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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)
27 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
03 Jan 2020	MISC	Written resolution appointing a liquidator	View PDF Written resolution appointing a liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
17 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-30 - link opens in a new window - 1 page (1 page)
06 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Sep 2019	SH19	Statement of capital on 6 September 2019 GBP 1	View PDF Statement of capital on 6 September 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Sep 2019	CAP-SS	Solvency Statement dated 02/09/19	View PDF Solvency Statement dated 02/09/19 - link opens in a new window - 1 page (1 page)
06 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	View PDF Confirmation statement made on 18 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	CH01	Director's details changed for Mr Nobuyuki Kaga on 10 August 2019	View PDF Director's details changed for Mr Nobuyuki Kaga on 10 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
12 Oct 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	View PDF Confirmation statement made on 18 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
02 Mar 2017	AD01	Registered office address changed from Dephna House Portal Way Acton London W3 6RT England to Dephna House 2 Portal Way London London W3 6RT on 2 March 2017	View PDF Registered office address changed from Dephna House Portal Way Acton London W3 6RT England to Dephna House 2 Portal Way London London W3 6RT on 2 March 2017 - link opens in a new window - 1 page (1 page)
21 Feb 2017	AD01	Registered office address changed from Westgate House Westgate Ealing London W5 1YY to Dephna House Portal Way Acton London W3 6RT on 21 February 2017	View PDF Registered office address changed from Westgate House Westgate Ealing London W5 1YY to Dephna House Portal Way Acton London W3 6RT on 21 February 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
18 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 300,000	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 300,000 - link opens in a new window - 4 pages (4 pages)
02 Sep 2015	TM02	Termination of appointment of Yasuhiro Sawaki as a secretary on 1 August 2015	View PDF Termination of appointment of Yasuhiro Sawaki as a secretary on 1 August 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	AP03	Appointment of Mr Nobuyuki Kaga as a secretary on 1 August 2015	View PDF Appointment of Mr Nobuyuki Kaga as a secretary on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	TM01	Termination of appointment of Yasuhiro Sawaki as a director on 1 August 2015	View PDF Termination of appointment of Yasuhiro Sawaki as a director on 1 August 2015 - link opens in a new window - 1 page (1 page)

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