CC1XF HOLDINGS LIMITED

09609590
10 FLEET PLACE LONDON EC4M 7RB

Documents

Documents
Date Category Description Pages
28 May 2024 gazette Gazette Dissolved Liquidation 1 Buy now
28 Feb 2024 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 20 Buy now
26 Aug 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 22 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 16 Buy now
09 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
21 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 82 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
16 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
16 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 mortgage Statement of satisfaction of a charge 1 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 (Paul Gustavsson) 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 officers Appointment of corporate secretary (Aztec Financial Services (Uk) Limited) 2 Buy now
02 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2020 accounts Annual Accounts 18 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 officers Termination of appointment of director (Markus Nagel) 1 Buy now
03 Jun 2019 officers Appointment of director (Mr Tiemo Grimm) 2 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 17 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
07 Oct 2017 accounts Annual Accounts 17 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 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
30 Nov 2016 accounts Annual Accounts 1 Buy now
22 Sep 2016 officers Termination of appointment of director (Paul Clifford Skertchly) 1 Buy now
31 May 2016 annual-return Annual Return 5 Buy now
17 Mar 2016 officers Appointment of director (Mr Markus Nagel) 2 Buy now
11 Jan 2016 mortgage Registration of a charge 32 Buy now
05 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 May 2015 incorporation Incorporation Company 49 Buy now