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COMPLIANCE CONSULTING GROUP LIMITED

Company number 09844452

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2024	LIQ13	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 - 12 pages (12 pages)
09 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 1 September 2023	View PDF Liquidators' statement of receipts and payments to 1 September 2023 - link opens in a new window - 11 pages (11 pages)
12 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 1 September 2022	View PDF Liquidators' statement of receipts and payments to 1 September 2022 - link opens in a new window - 11 pages (11 pages)
14 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-02 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AD01	Registered office address changed from 98 Swanfield Street London E2 7DS England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 13 September 2021	View PDF Registered office address changed from 98 Swanfield Street London E2 7DS England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Feb 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 January 2021	View PDF Previous accounting period extended from 31 October 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Dec 2018	CS01	Confirmation statement made on 26 October 2018 with updates	View PDF Confirmation statement made on 26 October 2018 with updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	View PDF Confirmation statement made on 26 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Dec 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2016	AD01	Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to 98 Swanfield Street London E2 7DS on 28 December 2016	View PDF Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to 98 Swanfield Street London E2 7DS on 28 December 2016 - link opens in a new window - 1 page (1 page)
27 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-27 GBP 1	View PDF Incorporation Statement of capital on 2015-10-27 GBP 1 - link opens in a new window - 36 pages (36 pages)

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COMPLIANCE CONSULTING GROUP LIMITED

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