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CONSUMER CONTRACT RESOLUTIONS (UK) LIMITED

Company number 11591805

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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 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Jan 2022	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU England to 14-16 Dowgate Hill London EC4R 2SU on 9 January 2022	View PDF Registered office address changed from 62 Wilson Street London EC2A 2BU England to 14-16 Dowgate Hill London EC4R 2SU on 9 January 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AD01	Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to 62 Wilson Street London EC2A 2BU on 7 January 2021	View PDF Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to 62 Wilson Street London EC2A 2BU on 7 January 2021 - link opens in a new window - 1 page (1 page)
03 Jan 2021	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 3 January 2021	View PDF Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 3 January 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Sep 2020	TM01	Termination of appointment of Niclas Emil Gunnar Sundqvist as a director on 1 August 2020	View PDF Termination of appointment of Niclas Emil Gunnar Sundqvist as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	AP01	Appointment of Dr Laura Rosemary Mcclintock as a director on 1 August 2020	View PDF Appointment of Dr Laura Rosemary Mcclintock as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
25 May 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	View PDF Confirmation statement made on 20 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	PSC07	Cessation of Ricky Mitchell as a person with significant control on 19 February 2019	View PDF Cessation of Ricky Mitchell as a person with significant control on 19 February 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	TM01	Termination of appointment of Ricky Mitchell as a director on 19 February 2019	View PDF Termination of appointment of Ricky Mitchell as a director on 19 February 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	AD01	Registered office address changed from C/O Fletcher Day Limited, 110 Cannon Street London EC4N 6EU England to 62 Wilson Street London EC2A 2BU on 13 February 2019	View PDF Registered office address changed from C/O Fletcher Day Limited, 110 Cannon Street London EC4N 6EU England to 62 Wilson Street London EC2A 2BU on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	AD01	Registered office address changed from 56 Conduit Street Mayfair London W1S 2YZ United Kingdom to C/O Fletcher Day Limited, 110 Cannon Street London EC4N 6EU on 17 December 2018	View PDF Registered office address changed from 56 Conduit Street Mayfair London W1S 2YZ United Kingdom to C/O Fletcher Day Limited, 110 Cannon Street London EC4N 6EU on 17 December 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-27 GBP 100 - link opens in a new window - 13 pages (13 pages)

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