- Company Overview for CCP VIII SYNDICATION LIMITED (02366555)
- Filing history for CCP VIII SYNDICATION LIMITED (02366555)
- People for CCP VIII SYNDICATION LIMITED (02366555)
- Insolvency for CCP VIII SYNDICATION LIMITED (02366555)
- More for CCP VIII SYNDICATION LIMITED (02366555)
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) |
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15 May 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Feb 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
03 Jan 2017 | CH01 | Director's details changed for Mr Paul Nigel Burrow on 14 December 2016 | |
25 Sep 2016 | 4.70 | Declaration of solvency | |
25 Sep 2016 | 600 | Appointment of a voluntary liquidator | |
25 Sep 2016 | RESOLUTIONS |
Resolutions
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12 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
09 Sep 2016 | AD01 | Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX to 26-28 Bedford Row London England WC1R 4HE on 9 September 2016 | |
02 Sep 2016 | TM01 | Termination of appointment of Lionel Lucien Marie Giacomotto as a director on 2 September 2016 | |
02 Sep 2016 | TM01 | Termination of appointment of Duncan Aldred as a director on 2 September 2016 | |
02 Sep 2016 | TM01 | Termination of appointment of James Gordon Bonnyman as a director on 2 September 2016 | |
19 Jan 2016 | AR01 |
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
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03 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
22 Jan 2015 | AR01 |
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
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17 Apr 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
08 Apr 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 | |
21 Jan 2014 | AR01 |
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
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08 Jan 2014 | CH01 | Director's details changed for Paul Nigel Burrow on 8 January 2014 | |
03 Jan 2014 | AP01 | Appointment of Paul Nigel Burrow as a director | |
02 Jan 2014 | TM01 | Termination of appointment of William Dockeray as a director | |
18 Dec 2013 | AA01 | Current accounting period extended from 31 December 2013 to 31 March 2014 | |
11 Mar 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
22 Jan 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders | |
02 Jan 2013 | AP03 | Appointment of Ms Irina Watson as a secretary | |
02 Jan 2013 | TM02 | Termination of appointment of Linda Law as a secretary |