CC 1 (2011) LIMITED

Company number 07467836

Date	Type	Description	View / Download
29 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 27 June 2024	(22 pages)
26 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 27 June 2023	(23 pages)
22 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
22 Dec 2022	LIQ10	Removal of liquidator by court order	(19 pages)
18 Jul 2022	LIQ02	Statement of affairs	(10 pages)
11 Jul 2022	AD01	Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 11 July 2022	(2 pages)
07 Jul 2022	600	Appointment of a voluntary liquidator	(3 pages)
07 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-28	(1 page)
22 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	(3 pages)
08 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2019	(75 pages)
12 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
01 Oct 2020	TM01	Termination of appointment of Lihong Xu as a director on 29 September 2020	(1 page)
26 Aug 2020	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 24 August 2020	(2 pages)
26 Aug 2020	TM01	Termination of appointment of Nils-Olof Robert Campbell Furuhjelm as a director on 24 August 2020	(1 page)
26 Aug 2020	AP01	Appointment of Mr Paul David Harrison as a director on 24 August 2020	(2 pages)
26 Aug 2020	AP01	Appointment of Mr James Ronald Whittingham as a director on 24 August 2020	(2 pages)
26 Aug 2020	AD01	Registered office address changed from Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD on 26 August 2020	(1 page)
06 Feb 2020	AA	Group of companies' accounts made up to 31 December 2018	(76 pages)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	(12 pages)
31 May 2019	TM01	Termination of appointment of Markus Nagel as a director on 31 May 2019	(1 page)
31 May 2019	TM01	Termination of appointment of Tiemo Grimm as a director on 31 May 2019	(1 page)
31 May 2019	TM01	Termination of appointment of Olof Bertil Faxander as a director on 31 May 2019	(1 page)
23 Apr 2019	TM01	Termination of appointment of Alexander Lacik as a director on 17 April 2019	(1 page)