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CCIF (GLOUCESTER) LIMITED

Company number 05634353

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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)
18 Oct 2023	AD01	Registered office address changed from 100 st James Road Northampton NN5 5LF to 100 st. James Road Northampton NN5 5LF on 18 October 2023	View PDF Registered office address changed from 100 st James Road Northampton NN5 5LF to 100 st. James Road Northampton NN5 5LF on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-22 - link opens in a new window - 1 page (1 page)
07 Oct 2023	AD01	Registered office address changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ England to 100 st James Road Northampton NN5 5LF on 7 October 2023	View PDF Registered office address changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ England to 100 st James Road Northampton NN5 5LF on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC02	Notification of Chubb Common Investment Fund as a person with significant control on 4 August 2023	View PDF Notification of Chubb Common Investment Fund as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC05	Change of details for Ccif Venture Limited as a person with significant control on 4 August 2023	View PDF Change of details for Ccif Venture Limited as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages)
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2022	AP01	Appointment of Mr Timothy Peter Allen as a director on 1 April 2022	View PDF Appointment of Mr Timothy Peter Allen as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 May 2022	AD01	Registered office address changed from Pentagon House Sir Frank Whittle Road Derby DE21 4XA to Oak House Littleton Road Ashford Middlesex TW15 1TZ on 1 May 2022	View PDF Registered office address changed from Pentagon House Sir Frank Whittle Road Derby DE21 4XA to Oak House Littleton Road Ashford Middlesex TW15 1TZ on 1 May 2022 - link opens in a new window - 1 page (1 page)
01 May 2022	TM02	Termination of appointment of Julie Beake as a secretary on 31 March 2022	View PDF Termination of appointment of Julie Beake as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AA01	Previous accounting period extended from 31 July 2021 to 31 January 2022	View PDF Previous accounting period extended from 31 July 2021 to 31 January 2022 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages)
04 Jan 2021	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages)
03 Dec 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	View PDF Confirmation statement made on 24 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
15 Nov 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
01 May 2019	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages)
03 Dec 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	View PDF Confirmation statement made on 24 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AP03	Appointment of Ms Julie Beake as a secretary on 1 June 2018	View PDF Appointment of Ms Julie Beake as a secretary on 1 June 2018 - link opens in a new window - 3 pages (3 pages)

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CCIF (GLOUCESTER) LIMITED

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