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CORE COMPUTER CONSULTANTS UK LIMITED

Company number 10003429

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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)
28 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
30 May 2023 LIQ03 Liquidators' statement of receipts and payments to 28 March 2023
22 Apr 2022 AD01 Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to 2nd Floor Regis House King William Street London EC4R 9AN on 22 April 2022
14 Apr 2022 600 Appointment of a voluntary liquidator
14 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-29
14 Apr 2022 LIQ01 Declaration of solvency
28 Mar 2022 TM01 Termination of appointment of Robert Hugh Binns as a director on 28 March 2022
28 Mar 2022 TM01 Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 28 March 2022
28 Mar 2022 TM01 Termination of appointment of Michael James Audis as a director on 28 March 2022
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
12 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
18 Dec 2020 AA Full accounts made up to 30 June 2020
16 Sep 2020 PSC02 Notification of Access Uk Ltd as a person with significant control on 30 April 2020
16 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 16 September 2020
26 Aug 2020 TM02 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 12 May 2020
18 May 2020 MR04 Satisfaction of charge 100034290002 in full
18 May 2020 MR04 Satisfaction of charge 100034290001 in full
12 May 2020 AP01 Appointment of Mr Robert Hugh Binns as a director on 30 April 2020
12 May 2020 AP01 Appointment of Mr Michael James Audis as a director on 30 April 2020
12 May 2020 AP01 Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 30 April 2020
12 May 2020 AP01 Appointment of Mr Adam John Witherow Brown as a director on 30 April 2020
12 May 2020 TM01 Termination of appointment of Paul Smolinski as a director on 30 April 2020
12 May 2020 TM01 Termination of appointment of Stephen Paul Rowley as a director on 30 April 2020
12 May 2020 TM01 Termination of appointment of David Michael Greenberg as a director on 30 April 2020