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C&C GREENWICH LIMITED

Company number 05654963

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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)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2011 DS01 Application to strike the company off the register
29 Nov 2010 AD01 Registered office address changed from 40 Broadway London SW1H 0BU on 29 November 2010
04 Oct 2010 TM01 Termination of appointment of David Fischel as a director
04 Oct 2010 TM02 Termination of appointment of Susan Folger as a secretary
26 Aug 2010 CH01 Director's details changed for Balbinder Singh Tattar on 4 August 2010
11 Aug 2010 AA Full accounts made up to 31 December 2009
21 May 2010 AP03 Appointment of Ruth Elizabeth Pavey as a secretary
21 May 2010 AP01 Appointment of Soumen Das as a director
06 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
Statement of capital on 2010-01-06
  • GBP 1
29 Oct 2009 CH01 Director's details changed for Balbinder Singh Tattar on 1 October 2009
29 Oct 2009 CH01 Director's details changed for David Andrew Fischel on 1 October 2009
29 Oct 2009 CH01 Director's details changed for William Reginald Black on 1 October 2009
28 Oct 2009 CH03 Secretary's details changed for Susan Folger on 1 October 2009
18 Sep 2009 AA Full accounts made up to 31 December 2008
31 Dec 2008 363a Return made up to 15/12/08; full list of members
28 Nov 2008 288a Director appointed balbinder singh tattar
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 22/10/2008
25 Sep 2008 AA Full accounts made up to 31 December 2007
09 Apr 2008 288b Appointment Terminated Director aidan smith
07 Jan 2008 363a Return made up to 15/12/07; full list of members
23 Jul 2007 AA Full accounts made up to 31 December 2006
06 Mar 2007 288b Director resigned
05 Mar 2007 288b Director resigned