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CCIF (GERRARDS CROSS) LIMITED

Company number 05882694

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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)
17 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2021	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 - 16 pages (16 pages)
08 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 4 March 2021	View PDF Liquidators' statement of receipts and payments to 4 March 2021 - link opens in a new window - 16 pages (16 pages)
03 Jun 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages)
31 Mar 2020	SH01	Statement of capital following an allotment of shares on 5 March 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 5 March 2020 GBP 3 - link opens in a new window - 4 pages (4 pages)
17 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-05 - link opens in a new window - 1 page (1 page)
11 Mar 2020	AD01	Registered office address changed from Pentagon House Sir Frank Whittle Road Derby DE21 4XA to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 11 March 2020	View PDF Registered office address changed from Pentagon House Sir Frank Whittle Road Derby DE21 4XA to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 11 March 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
15 Nov 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
24 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages)
19 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	AP03	Appointment of Julie Beake as a secretary on 1 June 2018	View PDF Appointment of Julie Beake as a secretary on 1 June 2018 - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	TM02	Termination of appointment of Mark Bellm as a secretary on 31 May 2018	View PDF Termination of appointment of Mark Bellm as a secretary on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages)
31 Jul 2017	PSC02	Notification of Ccif Venture Limited as a person with significant control on 6 April 2016	View PDF Notification of Ccif Venture Limited as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
31 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 12 pages (12 pages)
18 Jul 2017	CH01	Director's details changed for Warwick Jones on 10 July 2017	View PDF Director's details changed for Warwick Jones on 10 July 2017 - link opens in a new window - 3 pages (3 pages)
03 May 2017	AA	Accounts for a small company made up to 31 July 2016	View PDF Accounts for a small company made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages)
24 Aug 2016	CH01	Director's details changed for Warwick Jones on 11 July 2016	View PDF Director's details changed for Warwick Jones on 11 July 2016 - link opens in a new window - 3 pages (3 pages)
28 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 2	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 2 - link opens in a new window - 20 pages (20 pages)
07 May 2016	AA	Accounts for a small company made up to 31 July 2015	View PDF Accounts for a small company made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages)
30 Nov 2015	CH03	Secretary's details changed for Mark Bellm on 14 August 2015	View PDF Secretary's details changed for Mark Bellm on 14 August 2015 - link opens in a new window - 3 pages (3 pages)

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