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CC PRIVATE (207) LTD

Company number 08586742

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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)
17 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2020 DS01 Application to strike the company off the register
06 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
16 Dec 2019 AA Accounts for a dormant company made up to 5 April 2019
08 Nov 2019 AP01 Appointment of Mr Ravi Tara as a director on 8 November 2019
31 Jul 2019 TM01 Termination of appointment of Alan Cowan as a director on 14 June 2019
30 May 2019 TM02 Termination of appointment of Ian Thomas Mattioli as a secretary on 30 May 2019
18 Mar 2019 CH01 Director's details changed for Mr Edward James Moore on 11 March 2019
04 Feb 2019 PSC05 Change of details for Custodian Capital Limited as a person with significant control on 30 January 2019
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with updates
27 Dec 2018 AP01 Appointment of Mr Simon John Gibson as a director on 22 November 2018
21 Dec 2018 TM01 Termination of appointment of Mark Antony Smith as a director on 22 November 2018
20 Dec 2018 AP01 Appointment of Mr Alan Cowan as a director on 22 November 2018
10 Dec 2018 PSC02 Notification of Custodian Capital Limited as a person with significant control on 6 August 2018
10 Dec 2018 PSC07 Cessation of M.W. Trustees Limited as a person with significant control on 6 August 2018
01 Oct 2018 AD01 Registered office address changed from Mw House Penman Way, Grove Park Enderby Leicester LE19 1SY to 1 New Walk Place Leicester LE1 6RU on 1 October 2018
20 Sep 2018 AA Accounts for a dormant company made up to 5 April 2018
07 Aug 2018 CH01 Director's details changed for Mr Edward Moore on 16 October 2017
07 Aug 2018 TM01 Termination of appointment of Michael Benjamin Lopian as a director on 6 August 2018
02 Aug 2018 PSC02 Notification of M.W. Trustees Limited as a person with significant control on 6 April 2016
01 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 1 August 2018
07 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
10 Jan 2018 AA Accounts for a dormant company made up to 5 April 2017
03 Aug 2017 TM01 Termination of appointment of Louisa Jane Poole as a director on 31 July 2017