CCIF (GERRARDS CROSS) LIMITED

05882694
GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD

Documents

Documents
Date Category Description Pages
17 Aug 2021 gazette Gazette Dissolved Liquidation 1 Buy now
17 May 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 16 Buy now
08 Apr 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
03 Jun 2020 accounts Annual Accounts 7 Buy now
31 Mar 2020 capital Return of Allotment of shares 4 Buy now
17 Mar 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
17 Mar 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
17 Mar 2020 resolution Resolution 1 Buy now
11 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 accounts Annual Accounts 7 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 2 Buy now
17 Jul 2018 officers Appointment of secretary (Julie Beake) 3 Buy now
17 Jul 2018 officers Termination of appointment of secretary (Mark Bellm) 2 Buy now
26 Apr 2018 accounts Annual Accounts 6 Buy now
31 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
18 Jul 2017 officers Change of particulars for director (Warwick Jones) 3 Buy now
03 May 2017 accounts Annual Accounts 7 Buy now
24 Aug 2016 officers Change of particulars for director (Warwick Jones) 3 Buy now
28 Jul 2016 annual-return Annual Return 20 Buy now
07 May 2016 accounts Annual Accounts 7 Buy now
30 Nov 2015 officers Change of particulars for secretary (Mark Bellm) 3 Buy now
08 Jul 2015 annual-return Annual Return 14 Buy now
11 May 2015 accounts Annual Accounts 7 Buy now
24 Jul 2014 officers Termination of appointment of director (Paul Styles) 2 Buy now
22 Jul 2014 annual-return Annual Return 15 Buy now
23 Jun 2014 officers Change of particulars for director (Mr William Whitteron Rhodes) 4 Buy now
05 Feb 2014 accounts Annual Accounts 5 Buy now
22 Aug 2013 officers Change of particulars for director (Mr William Whitteron Rhodes) 3 Buy now
02 Jul 2013 annual-return Annual Return 15 Buy now
26 Apr 2013 officers Termination of appointment of director (Michael Mansell) 2 Buy now
26 Apr 2013 officers Termination of appointment of director (Adam Eldred) 2 Buy now
26 Apr 2013 officers Termination of appointment of director (Andrew Crowther) 2 Buy now
10 Apr 2013 change-of-name Certificate Change Of Name Company 2 Buy now
10 Apr 2013 change-of-name Change Of Name Notice 2 Buy now
04 Mar 2013 accounts Annual Accounts 5 Buy now
20 Jul 2012 annual-return Annual Return 18 Buy now
02 May 2012 accounts Annual Accounts 5 Buy now
12 Jul 2011 annual-return Annual Return 18 Buy now
17 May 2011 officers Change of particulars for director (Andrew John Crowther) 3 Buy now
17 May 2011 officers Change of particulars for director (Mr Adam Eldred) 3 Buy now
17 May 2011 officers Appointment of director (Mr Michael Geoffrey Alfred Mansell) 3 Buy now
17 May 2011 officers Termination of appointment of director (Raymond Palmer) 2 Buy now
04 May 2011 accounts Annual Accounts 5 Buy now
16 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Jul 2010 annual-return Annual Return 18 Buy now
23 Jul 2010 address Move Registers To Sail Company 2 Buy now
23 Jul 2010 address Change Sail Address Company 2 Buy now
04 May 2010 accounts Annual Accounts 5 Buy now
08 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
08 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
12 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
17 Nov 2009 mortgage Particulars of a mortgage or charge 7 Buy now
10 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 3 4 Buy now
29 Jun 2009 accounts Annual Accounts 5 Buy now
24 Jun 2009 annual-return Return made up to 20/06/09; full list of members 5 Buy now
23 Oct 2008 officers Director's change of particulars / raymond palmer / 17/10/2008 1 Buy now
23 Oct 2008 officers Director's change of particulars / warwick jones / 17/10/2008 1 Buy now
01 Jul 2008 annual-return Return made up to 20/06/08; full list of members 7 Buy now
11 Apr 2008 accounts Annual Accounts 5 Buy now
09 Sep 2007 annual-return Return made up to 20/06/07; full list of members 7 Buy now
20 Aug 2007 address Location of register of members (non legible) 1 Buy now
06 Oct 2006 mortgage Particulars of mortgage/charge 5 Buy now
30 Sep 2006 mortgage Particulars of mortgage/charge 4 Buy now
20 Jul 2006 incorporation Incorporation Company 15 Buy now