CC 2 (2011) LIMITED

07467874
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 21 Buy now
26 Aug 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 26 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
11 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Jul 2022 insolvency Liquidation Voluntary Statement Of Affairs 8 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
24 Nov 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Nov 2021 accounts Annual Accounts 18 Buy now
09 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
06 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 75 Buy now
21 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
21 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
15 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
15 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 officers Termination of appointment of director (Tiemo Grimm) 1 Buy now
02 Sep 2020 officers Termination of appointment of director (Nils-Olof Robert Campbell Furuhjelm) 1 Buy now
02 Sep 2020 officers Appointment of director (Mr Paul David Harrison) 2 Buy now
02 Sep 2020 officers Appointment of director (Mr James Ronald Whittingham) 2 Buy now
02 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2020 officers Appointment of corporate secretary (Aztec Financial Services (Uk) Limited) 2 Buy now
21 Feb 2020 officers Termination of appointment of director (Olof Bertil Faxander) 1 Buy now
20 Feb 2020 officers Appointment of director (Mr Tiemo Grimm) 2 Buy now
20 Feb 2020 officers Appointment of director (Mr Nils-Olof Robert Campbell Furuhjelm) 2 Buy now
11 Feb 2020 officers Termination of appointment of director (Michael Weccardt) 1 Buy now
06 Feb 2020 accounts Annual Accounts 21 Buy now
09 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2019 mortgage Registration of a charge 9 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 officers Termination of appointment of director (Markus Nagel) 1 Buy now
09 Jul 2019 officers Appointment of director (Mr Olof Bertil Faxander) 2 Buy now
09 Jul 2019 officers Appointment of director (Mr Michael Weccardt) 2 Buy now
23 Apr 2019 officers Termination of appointment of director (Alexander Lacik) 1 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 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
26 Sep 2018 accounts Annual Accounts 19 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 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 Paul Gustavsson) 2 Buy now
04 Oct 2017 accounts Annual Accounts 18 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 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
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 17 Buy now
17 Mar 2016 officers Termination of appointment of director (Paul Clifford Skertchly) 1 Buy now
17 Mar 2016 officers Appointment of director (Mr Markus Nagel) 2 Buy now
16 Dec 2015 annual-return Annual Return 4 Buy now
25 Sep 2015 accounts Annual Accounts 17 Buy now
07 Apr 2015 officers Termination of appointment of director (Karl Kahofer) 1 Buy now
07 Apr 2015 officers Appointment of director (Mr Paul Gustavsson) 2 Buy now
15 Dec 2014 annual-return Annual Return 4 Buy now
06 Oct 2014 accounts Annual Accounts 17 Buy now
13 Dec 2013 annual-return Annual Return 4 Buy now
29 Oct 2013 mortgage Registration of a charge 93 Buy now
07 Oct 2013 accounts Annual Accounts 14 Buy now
03 Jan 2013 annual-return Annual Return 4 Buy now
17 Sep 2012 accounts Annual Accounts 14 Buy now
26 Apr 2012 capital Return of Allotment of shares 5 Buy now
23 Dec 2011 annual-return Annual Return 18 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
27 Jan 2011 officers Appointment of director (Paul Skertchly) 3 Buy now
27 Jan 2011 officers Appointment of director (Karl Kahofer) 3 Buy now
27 Jan 2011 officers Termination of appointment of director (Tiemo Grimm) 2 Buy now
27 Jan 2011 officers Termination of appointment of director (Sonke Bastlein) 2 Buy now
27 Jan 2011 officers Termination of appointment of director (Hans Eckerstrom) 2 Buy now
27 Jan 2011 capital Return of Allotment of shares 4 Buy now
13 Dec 2010 incorporation Incorporation Company 24 Buy now