CCG CORPORATE CONSULTING GROUP LIMITED

Company number 01091098

Date	Type	Description	View / Download
05 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
23 Mar 2011	4.68	Liquidators' statement of receipts and payments to 18 March 2011	(6 pages)
31 Mar 2010	4.20	Statement of affairs with form 4.19	(7 pages)
31 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
31 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-19	(1 page)
26 Mar 2010	AD01	Registered office address changed from Prospect House, Repton Place White Lion Road Amersham Bucks HP7 9LP on 26 March 2010	(2 pages)
18 Dec 2009	TM02	Termination of appointment of Neil Lovatt Smith as a secretary	(2 pages)
10 Dec 2009	TM01	Termination of appointment of Neil Lovatt Smith as a director	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
28 Aug 2009	363a	Return made up to 06/08/09; full list of members	(3 pages)
22 Aug 2008	363a	Return made up to 06/08/08; full list of members	(3 pages)
18 Apr 2008	AA	Full accounts made up to 31 August 2007	(15 pages)
19 Feb 2008	225	Accounting reference date extended from 31/08/08 to 31/12/08	(1 page)
17 Aug 2007	363a	Return made up to 06/08/07; full list of members	(3 pages)
17 Aug 2007	190	Location of debenture register	(1 page)
17 Aug 2007	353	Location of register of members	(1 page)
17 Aug 2007	287	Registered office changed on 17/08/07 from: prospect house repton place white lion road amersham buckinghamshire HP7 9LP	(1 page)
26 Apr 2007	395	Particulars of mortgage/charge	(4 pages)
09 Nov 2006	288b	Director resigned	(1 page)
09 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
31 Oct 2006	395	Particulars of mortgage/charge	(4 pages)
31 Oct 2006	287	Registered office changed on 31/10/06 from: 24 buckingham gate london SW1E 6LB	(1 page)
31 Oct 2006	225	Accounting reference date extended from 08/04/07 to 31/08/07	(1 page)
31 Oct 2006	288a	New director appointed	(2 pages)