CCP VII SYNDICATION LIMITED

Company number 02047077

Date	Type	Description	View / Download
15 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
03 Jan 2017	CH01	Director's details changed for Mr Paul Nigel Burrow on 14 December 2016	(2 pages)
25 Sep 2016	4.70	Declaration of solvency	(3 pages)
25 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-09	(1 page)
13 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
09 Sep 2016	AD01	Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX to 26-28 Bedford Row London England and Wales WC1R 4HE on 9 September 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Duncan Aldred as a director on 2 September 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of James Gordon Bonnyman as a director on 2 September 2016	(1 page)
19 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 50	(7 pages)
03 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
22 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 50	(7 pages)
17 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
08 Apr 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
21 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 50	(7 pages)
09 Jan 2014	CH01	Director's details changed for Paul Nigel Burrow on 8 January 2014	(2 pages)
03 Jan 2014	AP01	Appointment of Paul Nigel Burrow as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of William Dockeray as a director	(1 page)
18 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
11 Mar 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
22 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(5 pages)
02 Jan 2013	AP03	Appointment of Ms Irina Watson as a secretary	(1 page)
02 Jan 2013	TM02	Termination of appointment of Linda Law as a secretary	(1 page)
16 Apr 2012	TM01	Termination of appointment of Thomas Plant as a director	(1 page)