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CC LONDON LTD

Company number 11533463

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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)
13 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 21 June 2024
31 Jul 2024 AD01 Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st Andrew Street London EC4A 3AG on 31 July 2024
04 Oct 2023 AD01 Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 4 October 2023
29 Jun 2023 AD01 Registered office address changed from Psb Accountants Ltd Jubilee House Townsend Lane London NW9 8TZ England to High Holborn House 52-54 High Holborn London WC1V 6RL on 29 June 2023
29 Jun 2023 LIQ02 Statement of affairs
29 Jun 2023 600 Appointment of a voluntary liquidator
29 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-22
17 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
16 May 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
20 Oct 2020 AA Total exemption full accounts made up to 31 August 2019
07 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
01 Apr 2020 AD01 Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to Psb Accountants Ltd Jubilee House Townsend Lane London NW9 8TZ on 1 April 2020
04 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with updates
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 20 August 2019
  • GBP 100
30 Jan 2019 TM01 Termination of appointment of Alex Rayner as a director on 23 August 2018
30 Jan 2019 AP01 Appointment of Mr Alexander Piers Samuel Rayner as a director on 23 August 2018
23 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-23
  • GBP 1