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CCB SERVICES LIMITED

Company number 03576157

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
06 Mar 2017	4.68	Liquidators' statement of receipts and payments to 21 October 2016	View PDF Liquidators' statement of receipts and payments to 21 October 2016 - link opens in a new window - 7 pages (7 pages)
12 Dec 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 1 More London Place London SE1 2AF on 12 December 2015	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 1 More London Place London SE1 2AF on 12 December 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-22 - link opens in a new window - 1 page (1 page)
10 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Nov 2015	AP01	Appointment of Gareth O'halloran as a director on 22 October 2015	View PDF Appointment of Gareth O'halloran as a director on 22 October 2015 - link opens in a new window - 3 pages (3 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
26 Aug 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1 - link opens in a new window - 14 pages (14 pages)
04 Nov 2014	CH01	Director's details changed for Jan Sune Gustavsson on 1 July 2014	View PDF Director's details changed for Jan Sune Gustavsson on 1 July 2014 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
16 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1 - link opens in a new window - 14 pages (14 pages)
16 Jun 2014	CH03	Secretary's details changed for Jan Sune Gustavsson on 25 April 2013	View PDF Secretary's details changed for Jan Sune Gustavsson on 25 April 2013 - link opens in a new window - 3 pages (3 pages)
16 Jun 2014	CH01	Director's details changed for Jan Sune Gustavsson on 25 April 2013	View PDF Director's details changed for Jan Sune Gustavsson on 25 April 2013 - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	TM01	Termination of appointment of Nikolaos Mamdulis as a director	View PDF Termination of appointment of Nikolaos Mamdulis as a director - link opens in a new window - 3 pages (3 pages)
16 Oct 2013	AP01	Appointment of Garyfallia Spyriouni as a director	View PDF Appointment of Garyfallia Spyriouni as a director - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
18 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	View PDF Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 - link opens in a new window - 14 pages (14 pages)
22 Apr 2013	AD01	Registered office address changed from One Silk Street London EC2Y 8HQ on 22 April 2013	View PDF Registered office address changed from One Silk Street London EC2Y 8HQ on 22 April 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
31 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	View PDF Annual return made up to 3 July 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
13 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	View PDF Annual return made up to 3 July 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Dec 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)

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