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CCB CONSULTANTS LTD

Company number 07509699

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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)
19 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2022	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 - 26 pages (26 pages)
22 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 28 October 2021	View PDF Liquidators' statement of receipts and payments to 28 October 2021 - link opens in a new window - 20 pages (20 pages)
21 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 28 October 2020	View PDF Liquidators' statement of receipts and payments to 28 October 2020 - link opens in a new window - 20 pages (20 pages)
18 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 28 October 2019	View PDF Liquidators' statement of receipts and payments to 28 October 2019 - link opens in a new window - 18 pages (18 pages)
23 Nov 2018	AD01	Registered office address changed from 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 23 November 2018	View PDF Registered office address changed from 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
20 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-29 - link opens in a new window - 1 page (1 page)
05 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with updates	View PDF Confirmation statement made on 28 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	PSC04	Change of details for Mrs Linda Leigh as a person with significant control on 29 January 2017	View PDF Change of details for Mrs Linda Leigh as a person with significant control on 29 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	PSC07	Cessation of Michelle Jameson as a person with significant control on 29 January 2017	View PDF Cessation of Michelle Jameson as a person with significant control on 29 January 2017 - link opens in a new window - 1 page (1 page)
08 Jan 2018	PSC07	Cessation of Howard Leslie Jameson as a person with significant control on 29 January 2017	View PDF Cessation of Howard Leslie Jameson as a person with significant control on 29 January 2017 - link opens in a new window - 1 page (1 page)
08 Jan 2018	PSC07	Cessation of Larry Alfred Leigh as a person with significant control on 29 January 2017	View PDF Cessation of Larry Alfred Leigh as a person with significant control on 29 January 2017 - link opens in a new window - 1 page (1 page)
27 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 27 December 2017	View PDF Withdrawal of a person with significant control statement on 27 December 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 9 pages (9 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 4	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 4 - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Apr 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 4	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 4 - link opens in a new window - 4 pages (4 pages)
16 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 2	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 7 pages (7 pages)
24 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)

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