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CCA CREDIT EUROPE LIMITED

Company number 05708880

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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)
04 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2016	4.68	Liquidators' statement of receipts and payments to 21 September 2016	View PDF Liquidators' statement of receipts and payments to 21 September 2016 - link opens in a new window - 8 pages (8 pages)
04 Oct 2016	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)
01 Apr 2016	AD01	Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 1 April 2016	View PDF Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-16 - link opens in a new window - 1 page (1 page)
01 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 15,000	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 15,000 - link opens in a new window - 21 pages (21 pages)
17 Feb 2016	AP01	Appointment of Ms May Alexandra Livingstone as a director on 5 February 2016	View PDF Appointment of Ms May Alexandra Livingstone as a director on 5 February 2016 - link opens in a new window - 3 pages (3 pages)
17 Feb 2016	TM01	Termination of appointment of William Joseph Hansen as a director on 5 February 2016	View PDF Termination of appointment of William Joseph Hansen as a director on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 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 - 12 pages (12 pages)
18 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 15,000	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
07 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 - 13 pages (13 pages)
06 Jun 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 7 pages (7 pages)
18 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 15,000	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 15,000 - link opens in a new window - 15 pages (15 pages)
30 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
30 Dec 2013	CAP-SS	Solvency statement dated 19/12/13	View PDF Solvency statement dated 19/12/13 - link opens in a new window - 1 page (1 page)
30 Dec 2013	SH19	Statement of capital on 30 December 2013 GBP 15,000	View PDF Statement of capital on 30 December 2013 GBP 15,000 - link opens in a new window - 5 pages (5 pages)
30 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Dec 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 Sep 2013	AP01	Appointment of Simon James Cumming as a director	View PDF Appointment of Simon James Cumming as a director - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AP01	Appointment of William Joseph Hansen as a director	View PDF Appointment of William Joseph Hansen as a director - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY on 18 September 2013	View PDF Registered office address changed from 43-45 Portman Square London W1H 6LY on 18 September 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	TM01	Termination of appointment of Dores Schembri as a director	View PDF Termination of appointment of Dores Schembri as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	TM01	Termination of appointment of Michael Micko as a director	View PDF Termination of appointment of Michael Micko as a director - link opens in a new window - 2 pages (2 pages)

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