CCLP (GP) LIMITED


Registered number: 05103846
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Name: CCLP (GP) LIMITED
CCLP (GP) LTD
Address: CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR
Incorporation Date: 2004-04-16

Company status: Dissolved


Company Documents

date name form type
2015-04-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-12-18 APPLICATION FOR STRIKING-OFF DS01
2014-12-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-04-17 16/04/14 FULL LIST AR01
2013-04-23 16/04/13 FULL LIST AR01
2013-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-11-13 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT FINCH LANGDON / 31/10/2012 CH01
2012-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-04-20 16/04/12 FULL LIST AR01
2011-01-04 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROOKS TM01
2011-07-04 DIRECTOR APPOINTED BENJAMIN ST PIERRE SLATTER AP01
2011-04-19 16/04/11 FULL LIST AR01
2011-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-03-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-05-11 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID MORILL / 16/04/2010 CH01
2010-08-25 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES ROBERT HARRIS / 20/07/2010 CH01
2010-05-11 16/04/10 FULL LIST AR01
2010-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-06-25 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS 363a
2009-07-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-04-01 REGISTERED OFFICE CHANGED ON 01/04/2009 FROMRUTLAND HOUSERUTLAND GARDENSLONDONSW7 1BX 287
2008-05-06 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS 363a
2008-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-05-10 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS 363a
2007-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-06-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-05-03 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS 363a
2005-10-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-09-28 DIRECTOR RESIGNED 288b
2005-05-13 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS 363s
2004-10-13 NEW DIRECTOR APPOINTED 288a
2004-04-22 NEW SECRETARY APPOINTED 288a
2004-05-10 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 225
2004-04-22 NEW DIRECTOR APPOINTED 288a
2004-04-22 NEW DIRECTOR APPOINTED 288a
2004-04-22 NEW DIRECTOR APPOINTED 288a
2004-04-22 NEW DIRECTOR APPOINTED 288a
2004-05-18 DIRECTOR RESIGNED 288b
2004-04-22 NEW DIRECTOR APPOINTED 288a
2004-04-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-05-18 SECRETARY RESIGNED 288b

Last update: 2020-05-13 18:11:05