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Dato Capital Gibraltar

C & c Secretaries LIMITED

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Reports

Extended Company Report with Annual Accounts C & C SECRETARIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2017)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report C & C SECRETARIES LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Company Number 45225
Universal Entity Code0590-4997-7604-8126
Record last updated Friday, December 6, 2019 12:17:42 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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Visits

C & C SECRETARIES LIMITED (Gibraltar) Page visits 2024

Searches

C & C SECRETARIES LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Nov 21, 2019 Nov 14, 2019 Liquidator's statement of account Liquidator's statement of account
Registry Nov 21, 2019 Nov 14, 2019 Return of final winding-up meeting (voluntary liquidation) Return of final winding-up meeting (voluntary liquidation)
Registry Aug 29, 2019 Aug 20, 2019 Declaration of solvency (vol. liquidation) Declaration of solvency (vol. liquidation)
Registry Aug 29, 2019 Aug 20, 2019 Notice to registrar of special resolution to wind up (vol. liquidation) Notice to registrar of special resolution to wind up (vol. liquidation)
Registry Aug 29, 2019 Aug 20, 2019 Notice of appointment of liquidator (vol. liquidation) Notice of appointment of liquidator (vol. liquidation)
Registry Nov 1, 2018 Oct 23, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Nov 30, 2017 Nov 24, 2017 Annual filing of accounts year ending May 31 2017 Annual filing of accounts year ending May 31 2017
Registry Nov 16, 2017 Nov 7, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jun 15, 2017 Jun 5, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Apr 6, 2017 Mar 27, 2017 Annual filing of accounts year ending May 31 2016 Annual filing of accounts year ending May 31 2016
Financials Apr 6, 2017 Mar 27, 2017 Annual filing of accounts year ending May 31 2016 50... Annual filing of accounts year ending May 31 2016 50...
Registry Nov 24, 2016 Nov 17, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jul 7, 2016 Jun 27, 2016 Annual filing of accounts year ending May 31 2015 Annual filing of accounts year ending May 31 2015
Registry Nov 19, 2015 Nov 12, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 12, 2015 Nov 4, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 29, 2015 Oct 22, 2015 Particulars of directors, and of any change therein 302... Particulars of directors, and of any change therein 302...
Financials Jul 9, 2015 Jul 2, 2015 Annual filing of accounts year ending May 31 2014 Annual filing of accounts year ending May 31 2014
Registry Apr 23, 2015 Apr 15, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 9, 2015 Apr 1, 2015 Particulars of directors, managers and secretaries, and of any change therein 312... Particulars of directors, managers and secretaries, and of any change therein 312...
Registry Mar 26, 2015 Mar 17, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Mar 6, 2014 Mar 1, 2014 Annual filing of accounts year ending Mar 31 2001 Annual filing of accounts year ending Mar 31 2001
Registry Feb 20, 2014 Feb 14, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 20, 2014 Feb 14, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 20, 2014 Feb 14, 2014 Voluntary return of members Voluntary return of members
Registry Feb 13, 2014 Feb 4, 2014 Letter of substitution Letter of substitution
Financials Feb 13, 2014 Feb 4, 2014 Annual filing of accounts year ending Mar 31 2002 Annual filing of accounts year ending Mar 31 2002
Financials Oct 31, 2013 Oct 22, 2013 Annual filing of accounts year ending May 31 2013 Annual filing of accounts year ending May 31 2013
Registry Dec 20, 2012 Dec 10, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 8, 2012 Oct 29, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Oct 11, 2012 Oct 4, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Registry Jul 5, 2012 Jun 25, 2012 List of authorized signatories List of authorized signatories
Registry Sep 1, 2011 Aug 24, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 10, 2011 Mar 3, 2011 Particulars of directors and secretaries 449... Particulars of directors and secretaries 449...
Financials Feb 17, 2011 Feb 9, 2011 Annual filing of accounts Annual filing of accounts
Financials Feb 17, 2011 Feb 9, 2011 Annual filing of accounts 249... Annual filing of accounts 249...
Financials Feb 17, 2011 Feb 9, 2011 Annual filing of accounts Annual filing of accounts
Registry Dec 23, 2010 Dec 17, 2010 Letter of substitution Letter of substitution
Registry Dec 23, 2010 Dec 17, 2010 Substituted annual return for the year 2010 Substituted annual return for the year 2010
Registry Nov 4, 2010 Oct 26, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jun 10, 2010 Jun 1, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 11, 2010 Mar 5, 2010 Particulars of directors and secretaries 437... Particulars of directors and secretaries 437...
Registry Dec 24, 2009 Dec 16, 2009 Voluntary return of members Voluntary return of members
Registry Oct 29, 2009 Oct 23, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 8, 2009 Dec 18, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Dec 18, 2008 Dec 12, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 18, 2008 Dec 8, 2008 Annual return for the year 2003 Annual return for the year 2003
Registry Dec 18, 2008 Dec 10, 2008 Letter of substitution Letter of substitution
Registry Dec 18, 2008 Dec 10, 2008 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Dec 18, 2008 Dec 10, 2008 Letter of substitution Letter of substitution
Registry Dec 18, 2008 Dec 10, 2008 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry Dec 18, 2008 Dec 10, 2008 Letter of substitution Letter of substitution
Registry Dec 18, 2008 Dec 10, 2008 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Dec 18, 2008 Dec 10, 2008 Letter of substitution Letter of substitution
Registry Dec 18, 2008 Dec 10, 2008 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Dec 11, 2008 Dec 4, 2008 Application for rectification Application for rectification
Registry Dec 11, 2008 Dec 4, 2008 Affidavit in suport of application Affidavit in suport of application
Financials Aug 7, 2008 Jul 30, 2008 Annual filing of accounts Annual filing of accounts
Financials Aug 7, 2008 Jul 30, 2008 Annual filing of accounts 229... Annual filing of accounts 229...
Registry Nov 8, 2007 Oct 29, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 20, 2007 Sep 11, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry May 17, 2007 May 11, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 3, 2007 Apr 24, 2007 Particulars of directors and secretaries 135... Particulars of directors and secretaries 135...
Registry May 3, 2007 Apr 24, 2007 Voluntary return of members Voluntary return of members
Financials Apr 12, 2007 Apr 5, 2007 Annual filing of accounts Annual filing of accounts
Financials Apr 12, 2007 Apr 5, 2007 Annual filing of accounts 386... Annual filing of accounts 386...
Financials Apr 12, 2007 Apr 5, 2007 Annual filing of accounts Annual filing of accounts
Financials Apr 12, 2007 Apr 5, 2007 Annual filing of accounts 387... Annual filing of accounts 387...
Financials Apr 12, 2007 Apr 5, 2007 Annual filing of accounts Annual filing of accounts
Registry Jan 18, 2007 Jan 13, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 7, 2006 Nov 28, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 30, 2006 Nov 24, 2006 Particulars of directors and secretaries 639... Particulars of directors and secretaries 639...
Registry Jan 26, 2006 Jan 19, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 17, 2005 Feb 8, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 18, 2004 Nov 11, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Sep 2, 2004 Aug 24, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 25, 2004 Mar 18, 2004 Letter of substitution Letter of substitution
Registry Mar 25, 2004 Mar 18, 2004 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Mar 25, 2004 Mar 18, 2004 Voluntary return of members Voluntary return of members
Registry Nov 20, 2003 Nov 10, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 8, 2003 Apr 28, 2003 Particulars of directors and secretaries 24... Particulars of directors and secretaries 24...
Registry Dec 5, 2002 Nov 28, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 31, 2002 Oct 21, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Oct 10, 2002 Sep 30, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 8, 2001 Oct 30, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 23, 2000 Nov 13, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Aug 26, 1999 Aug 17, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Nov 5, 1998 Oct 30, 1998 Return of particulars of directors Return of particulars of directors
Registry Nov 5, 1998 Oct 28, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry May 2, 1997 Apr 24, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Apr 11, 1996 Apr 3, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Dec 14, 1995 Dec 7, 1995 Return of particulars of directors Return of particulars of directors
Registry Jun 1, 1995 May 26, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Aug 4, 1994 Jul 25, 1994 Return of allotments Return of allotments
Registry Jun 9, 1994 Jun 1, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Feb 3, 1994 Jan 25, 1994 Return of particulars of directors Return of particulars of directors

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