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C C L CONSULTING LIMITED
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C C L CONSULTING LIMITED: Filings

    • Overview

    Company NameC C L CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04479809
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for C C L CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from 6 Snow Hill London EC1A 2AY England to 6 Snow Hill City of London London EC1A 2AY on Jul 19, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 21, 2019

    		LRESSP

    Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on Jun 24, 2019

    		1 pagesAD01

    Confirmation statement made on Jul 12, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Termination of appointment of Sinead Isobel Patton as a director on Feb 01, 2017

    		1 pagesTM01

    Termination of appointment of Steven John Guttridge as a director on Dec 31, 2016

    		1 pagesTM01

    Appointment of Mr David Andrew Gerrard as a director on Oct 05, 2016

    		2 pagesAP01

    Appointment of Miss Celia Rosalind Gough as a director on Oct 05, 2016

    		2 pagesAP01

    Confirmation statement made on Jul 12, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2014

    		18 pagesAA

    Appointment of Ms Sinead Patton as a director on May 27, 2015

    		2 pagesAP01

    Termination of appointment of Trevor John Atkins as a director on Apr 03, 2015

    		1 pagesTM01

    Appointment of Miss Celia Rosalind Gough as a secretary on Mar 06, 2015

    		2 pagesAP03

    Termination of appointment of Nicholas Charles David Craig as a secretary on Mar 06, 2015

    		1 pagesTM02

    Termination of appointment of Deborah Jude Nolan as a secretary on Jan 12, 2015

    		1 pagesTM02

    Appointment of Mr Nicholas Charles David Craig as a secretary on Jan 14, 2015

    		2 pagesAP03
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0