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CCL NEWCO LIMITED

Company number 08035082

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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)
20 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
17 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2012 4.70 Declaration of solvency
20 Jun 2012 600 Appointment of a voluntary liquidator
20 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-24
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 17 May 2012
  • GBP 10,100
18 Apr 2012 NEWINC Incorporation