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CCL FINANCE (YORK) LIMITED

Company number 05969230

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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)
29 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Aug 2017	LIQ14	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 - 19 pages (19 pages)
02 Sep 2016	4.68	Liquidators' statement of receipts and payments to 30 June 2016	View PDF Liquidators' statement of receipts and payments to 30 June 2016 - link opens in a new window - 20 pages (20 pages)
02 Sep 2015	4.68	Liquidators' statement of receipts and payments to 30 June 2015	View PDF Liquidators' statement of receipts and payments to 30 June 2015 - link opens in a new window - 16 pages (16 pages)
28 Aug 2014	4.68	Liquidators' statement of receipts and payments to 30 June 2014	View PDF Liquidators' statement of receipts and payments to 30 June 2014 - link opens in a new window - 15 pages (15 pages)
09 Dec 2013	AD01	Registered office address changed from 4 St Giles Court Southampton Street Reading on 9 December 2013	View PDF Registered office address changed from 4 St Giles Court Southampton Street Reading on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Nov 2013	LIQ MISC OC	Court order insolvency:replacement of liquidator ;- d clements replaces j sallabank 12/09/2013	View PDF Court order insolvency:replacement of liquidator ;- d clements replaces j sallabank 12/09/2013 - link opens in a new window - 11 pages (11 pages)
14 Nov 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Sep 2013	4.68	Liquidators' statement of receipts and payments to 30 June 2013	View PDF Liquidators' statement of receipts and payments to 30 June 2013 - link opens in a new window - 16 pages (16 pages)
20 Feb 2013	AD01	Registered office address changed from Plump House Farm, Myton-on-Swale York North Yorkshire YO61 2RA on 20 February 2013	View PDF Registered office address changed from Plump House Farm, Myton-on-Swale York North Yorkshire YO61 2RA on 20 February 2013 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	4.68	Liquidators' statement of receipts and payments to 30 June 2012	View PDF Liquidators' statement of receipts and payments to 30 June 2012 - link opens in a new window - 15 pages (15 pages)
28 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
15 Jul 2011	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)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
29 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
22 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders Statement of capital on 2010-10-22 GBP 100	View PDF Annual return made up to 17 October 2010 with full list of shareholders Statement of capital on 2010-10-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	CERTNM	Company name changed plump house farm LIMITED\certificate issued on 24/09/10 RES15 ‐ Change company name resolution on 2010-09-09	View PDF Company name changed plump house farm LIMITED\certificate issued on 24/09/10 RES15 ‐ Change company name resolution on 2010-09-09 - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
09 Sep 2010	TM01	Termination of appointment of Grace Walker as a director	View PDF Termination of appointment of Grace Walker as a director - link opens in a new window - 1 page (1 page)
09 Sep 2010	TM01	Termination of appointment of Alice Walker as a director	View PDF Termination of appointment of Alice Walker as a director - link opens in a new window - 1 page (1 page)
11 Dec 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	View PDF Annual return made up to 17 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Dec 2009	CH01	Director's details changed for David William Walker on 17 October 2009	View PDF Director's details changed for David William Walker on 17 October 2009 - link opens in a new window - 2 pages (2 pages)

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