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CC117 LIMITED

Company number 10576603

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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)
30 Jul 2019 AA Group of companies' accounts made up to 31 October 2018
16 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
15 Feb 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 October 2018
14 Feb 2019 AA Total exemption full accounts made up to 31 January 2018
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2018 AP01 Appointment of Mrs Caroline Sharpe as a director on 1 September 2018
07 Mar 2018 CS01 Confirmation statement made on 22 January 2018 with updates
10 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2017 PSC07 Cessation of Sean Dominic Mclaughlin as a person with significant control on 12 July 2017
07 Aug 2017 PSC01 Notification of Alan Rothwell as a person with significant control on 12 July 2017
25 Jul 2017 AP01 Appointment of Mr Alan Rothwell as a director on 26 May 2017
25 Jul 2017 TM01 Termination of appointment of Sean Mclaughlin as a director on 26 May 2017
14 Jul 2017 MR01 Registration of charge 105766030001, created on 12 July 2017
20 Jun 2017 AD01 Registered office address changed from 30-32 Fleet Street London EC4Y 1AA United Kingdom to 21 Totman Crescent Rayleigh SS6 7UY on 20 June 2017
23 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-23
  • GBP 10