CCL 001 LIMITED

Company number 11882068

Date	Type	Description	View / Download
01 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
21 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 6 August 2023	(18 pages)
14 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 6 August 2022	(17 pages)
13 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 6 August 2021	(29 pages)
30 Mar 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
24 Dec 2020	TM01	Termination of appointment of Darcy Willson-Rymer as a director on 3 December 2020	(1 page)
14 Sep 2020	AD01	Registered office address changed from 6 Newburgh Street London W1F 7RQ England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 14 September 2020	(2 pages)
02 Sep 2020	LIQ02	Statement of affairs	(9 pages)
02 Sep 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-07	(1 page)
02 Sep 2020	600	Appointment of a voluntary liquidator	(3 pages)
27 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-24	(3 pages)
22 Apr 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	(3 pages)
22 Apr 2020	AD01	Registered office address changed from 84 Clerkenwell Road London EC1M 5RJ England to 6 Newburgh Street London W1F 7RQ on 22 April 2020	(1 page)
28 Feb 2020	TM01	Termination of appointment of Toby Coultas Smith as a director on 28 February 2020	(1 page)
28 Feb 2020	TM01	Termination of appointment of Bharti Radix as a director on 28 February 2020	(1 page)
20 Dec 2019	MR01	Registration of charge 118820680002, created on 18 December 2019	(32 pages)
20 Dec 2019	MR01	Registration of charge 118820680001, created on 18 December 2019	(32 pages)
20 Dec 2019	MR01	Registration of charge 118820680003, created on 18 December 2019	(32 pages)
20 Dec 2019	MR01	Registration of charge 118820680004, created on 18 December 2019	(32 pages)
18 Dec 2019	TM01	Termination of appointment of Mark Ellis as a director on 15 December 2019	(1 page)
04 Dec 2019	AD01	Registered office address changed from 193 Wardour Street London W1F 8ZF United Kingdom to 84 Clerkenwell Road London EC1M 5RJ on 4 December 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of David Peter Bateman as a director on 19 July 2019	(1 page)
20 May 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
17 May 2019	AP01	Appointment of Mr David Peter Bateman as a director on 4 May 2019	(2 pages)