CCBL FUNDING PLC

Company number 08062960

Date	Type	Description	View / Download
04 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
28 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
15 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
19 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates	(4 pages)
29 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
26 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
05 Oct 2016	AP01	Appointment of Mr Biao Li as a director on 3 October 2016	(2 pages)
03 Oct 2016	AP03	Appointment of Mr Bilal Mahmood as a secretary on 3 October 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Xilai Feng as a director on 3 October 2016	(1 page)
16 Jun 2016	AP01	Appointment of Ms Yan Liu as a director on 15 June 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Qun Wang as a director on 15 June 2016	(1 page)
01 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
20 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 50,002	(5 pages)
11 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 50,002	(5 pages)
21 Apr 2015	AD01	Registered office address changed from 111 Old Broad Street London EC2N 1AP England to 111 Old Broad Street London England EC2N 1AP on 21 April 2015	(1 page)
20 Apr 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
26 Jan 2015	AD01	Registered office address changed from 40 Bank Street 18Th Floor Heron Quays London E14 5NR to 111 Old Broad Street London EC2N 1AP on 26 January 2015	(1 page)
29 Sep 2014	TM01	Termination of appointment of Jian Wu as a director on 23 September 2014	(1 page)
29 Sep 2014	AP01	Appointment of Ms Qun Wang as a director on 22 September 2014	(2 pages)
28 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 50,002	(5 pages)
03 Apr 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
27 Mar 2014	TM01	Termination of appointment of Peter Manning as a director	(1 page)
15 Aug 2013	TM02	Termination of appointment of Ian Pellow as a secretary	(1 page)