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CCL35 LIMITED

Company number 06343609

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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)
27 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2023 AM23 Notice of move from Administration to Dissolution
07 Aug 2023 AM10 Administrator's progress report
13 Feb 2023 AM10 Administrator's progress report
16 Jan 2023 AM19 Notice of extension of period of Administration
16 Aug 2022 AM10 Administrator's progress report
10 Feb 2022 AM10 Administrator's progress report
09 Feb 2022 AM19 Notice of extension of period of Administration
18 Dec 2021 AM16 Notice of order removing administrator from office
18 Dec 2021 AM11 Notice of appointment of a replacement or additional administrator
13 Oct 2021 AM11 Notice of appointment of a replacement or additional administrator
13 Oct 2021 AM16 Notice of order removing administrator from office
14 Aug 2021 AM10 Administrator's progress report
18 Feb 2021 AM10 Administrator's progress report
04 Jan 2021 AM19 Notice of extension of period of Administration
30 Sep 2020 AD01 Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 30 September 2020
01 Sep 2020 AM10 Administrator's progress report
11 Mar 2020 AM03 Statement of administrator's proposal
11 Mar 2020 AM02 Statement of affairs with form AM02SOA
27 Jan 2020 AD01 Registered office address changed from Unit 2 Scott Court Ocean Way Cardiff S Glam CF24 5HF to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 27 January 2020
24 Jan 2020 AM01 Appointment of an administrator
21 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-19
19 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with updates
24 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
12 Dec 2018 PSC07 Cessation of Charnwood Property Investments Limited as a person with significant control on 16 August 2018