CC 1 (2011) LIMITED

07467836
10 FLEET PLACE LONDON EC4M 7RB

Documents

Documents
Date Category Description Pages
29 Aug 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 22 Buy now
26 Aug 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 23 Buy now
22 Dec 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
22 Dec 2022 insolvency Liquidation Voluntary Removal Of Liquidator By Court 19 Buy now
18 Jul 2022 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
11 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Jul 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Jul 2022 resolution Resolution 1 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
30 Sep 2021 accounts Annual Accounts 75 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 officers Termination of appointment of director (Lihong Xu) 1 Buy now
26 Aug 2020 officers Appointment of corporate secretary (Aztec Financial Services (Uk) Limited) 2 Buy now
26 Aug 2020 officers Termination of appointment of director (Nils-Olof Robert Campbell Furuhjelm) 1 Buy now
26 Aug 2020 officers Appointment of director (Mr Paul David Harrison) 2 Buy now
26 Aug 2020 officers Appointment of director (Mr James Ronald Whittingham) 2 Buy now
26 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2020 accounts Annual Accounts 76 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With Updates 12 Buy now
31 May 2019 officers Termination of appointment of director (Markus Nagel) 1 Buy now
31 May 2019 officers Termination of appointment of director (Tiemo Grimm) 1 Buy now
31 May 2019 officers Termination of appointment of director (Olof Bertil Faxander) 1 Buy now
23 Apr 2019 officers Termination of appointment of director (Alexander Lacik) 1 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With Updates 22 Buy now
01 Nov 2018 capital Return of Allotment of shares 8 Buy now
31 Oct 2018 officers Termination of appointment of director (Ketil Eriksen) 1 Buy now
22 Oct 2018 officers Appointment of director (Mr Alexander Lacik) 2 Buy now
22 Oct 2018 officers Termination of appointment of director (Paul Gustavsson) 1 Buy now
27 Sep 2018 accounts Annual Accounts 66 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With Updates 21 Buy now
20 Dec 2017 officers Change of particulars for director (Mr Markus Nagel) 2 Buy now
20 Dec 2017 officers Change of particulars for director (Mr Nils-Olof Robert Campbell Furuhjelm) 2 Buy now
20 Dec 2017 officers Change of particulars for director (Mr Ketil Eriksen) 2 Buy now
20 Dec 2017 officers Change of particulars for director (Mr Olof Bertil Faxander) 2 Buy now
20 Dec 2017 officers Change of particulars for director (Mr Paul Gustavsson) 2 Buy now
07 Oct 2017 accounts Annual Accounts 65 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
25 May 2017 officers Change of particulars for director (Tiemo Grimm) 2 Buy now
25 May 2017 officers Change of particulars for director (Tiemo Grimm) 2 Buy now
03 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 26 Buy now
13 Oct 2016 accounts Annual Accounts 61 Buy now
16 Sep 2016 officers Change of particulars for director (Mr Ketil Eriksen) 2 Buy now
21 Mar 2016 officers Appointment of director (Mr Olof Faxander) 2 Buy now
17 Mar 2016 officers Termination of appointment of director (Paul Skertchly) 1 Buy now
17 Mar 2016 officers Appointment of director (Mr Lihong Xu) 2 Buy now
17 Mar 2016 officers Appointment of director (Mr Markus Nagel) 2 Buy now
06 Jan 2016 officers Termination of appointment of director (Karl Kahofer) 1 Buy now
15 Dec 2015 annual-return Annual Return 16 Buy now
21 Oct 2015 accounts Annual Accounts 53 Buy now
09 Oct 2015 officers Termination of appointment of director (Hans Eckerstrom) 1 Buy now
13 Jul 2015 officers Appointment of director (Mr Nils-Olof Robert Campbell Furuhjelm) 2 Buy now
15 Dec 2014 annual-return Annual Return 17 Buy now
06 Oct 2014 accounts Annual Accounts 57 Buy now
23 Sep 2014 officers Termination of appointment of director (Mark Gallagher) 1 Buy now
01 May 2014 officers Appointment of director (Mr Ketil Eriksen) 2 Buy now
13 Dec 2013 annual-return Annual Return 16 Buy now
04 Oct 2013 accounts Annual Accounts 39 Buy now
28 Aug 2013 officers Appointment of director (Paul Gustavsson) 3 Buy now
06 Aug 2013 officers Appointment of director (Mr Mark Gallagher) 2 Buy now
30 May 2013 officers Termination of appointment of director (Jan Welander) 1 Buy now
27 Feb 2013 officers Change of particulars for director (Tiemo Grimm) 2 Buy now
27 Feb 2013 officers Change of particulars for director (Tiemo Grimm) 2 Buy now
25 Jan 2013 officers Termination of appointment of director (Sonke Bastlein) 1 Buy now
19 Dec 2012 annual-return Annual Return 16 Buy now
17 Sep 2012 accounts Annual Accounts 40 Buy now
17 Apr 2012 miscellaneous Miscellaneous 1 Buy now
14 Apr 2012 change-of-name Certificate Change Of Name Company 2 Buy now
30 Mar 2012 resolution Resolution 1 Buy now
30 Mar 2012 change-of-name Change Of Name Notice 2 Buy now
31 Jan 2012 annual-return Annual Return 28 Buy now
31 Jan 2012 officers Change of particulars for director (Magnus Welander) 3 Buy now
03 Jan 2012 capital Return of Allotment of shares 12 Buy now
23 Dec 2011 annual-return Annual Return 26 Buy now
08 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Mar 2011 change-of-name Certificate Change Of Name Company 3 Buy now
01 Mar 2011 change-of-name Change Of Name Notice 2 Buy now
01 Feb 2011 officers Appointment of director (Magnus Welander) 4 Buy now
27 Jan 2011 capital Return of Allotment of shares 12 Buy now
27 Jan 2011 capital Notice of name or other designation of class of shares 2 Buy now
27 Jan 2011 resolution Resolution 35 Buy now
27 Jan 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
26 Jan 2011 officers Appointment of director (Karl Kahofer) 4 Buy now
26 Jan 2011 officers Appointment of director (Paul Skertchly) 4 Buy now
13 Dec 2010 incorporation Incorporation Company 24 Buy now