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CCR SOLUTIONS LIMITED

Company number 05932032

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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 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Mar 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
06 Jun 2012	AD01	Registered office address changed from Westcliff House 106 Southlands Road Bromley Kent BR2 7QY on 6 June 2012	View PDF Registered office address changed from Westcliff House 106 Southlands Road Bromley Kent BR2 7QY on 6 June 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Nov 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders Statement of capital on 2011-11-03 GBP 100	View PDF Annual return made up to 12 September 2011 with full list of shareholders Statement of capital on 2011-11-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Nov 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
13 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	View PDF Annual return made up to 12 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2010	CH01	Director's details changed for James Jonathan Spencer on 12 September 2010	View PDF Director's details changed for James Jonathan Spencer on 12 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	363a	Return made up to 12/09/09; full list of members	View PDF Return made up to 12/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Sep 2009	287	Registered office changed on 14/09/2009 from 106 westcliff house southlands road bromley kent BR2 7QY	View PDF Registered office changed on 14/09/2009 from 106 westcliff house southlands road bromley kent BR2 7QY - link opens in a new window - 1 page (1 page)
15 May 2009	287	Registered office changed on 15/05/2009 from suite 24 10 churchill square kings hill west malling kent ME19 4YU	View PDF Registered office changed on 15/05/2009 from suite 24 10 churchill square kings hill west malling kent ME19 4YU - link opens in a new window - 1 page (1 page)
07 Feb 2009	288c	Director's change of particulars / james spencer / 29/01/2009	View PDF Director's change of particulars / james spencer / 29/01/2009 - link opens in a new window - 1 page (1 page)
19 Nov 2008	CERTNM	Company name changed ccr group (uk) LTD\certificate issued on 19/11/08	View PDF Company name changed ccr group (uk) LTD\certificate issued on 19/11/08 - link opens in a new window - 2 pages (2 pages)
13 Oct 2008	363a	Return made up to 12/09/08; full list of members	View PDF Return made up to 12/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Oct 2008	287	Registered office changed on 13/10/2008 from suite 23 10 churchill square kings hill west malling kent ME19 4YU	View PDF Registered office changed on 13/10/2008 from suite 23 10 churchill square kings hill west malling kent ME19 4YU - link opens in a new window - 1 page (1 page)
06 Oct 2008	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 1 page (1 page)
08 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 2 pages (2 pages)
30 Nov 2007	363a	Return made up to 12/09/07; full list of members	View PDF Return made up to 12/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
30 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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