CCV LIMITED

Company number 04027438

Date	Type	Description	View / Download
09 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
20 Aug 2015	AD01	Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 20 August 2015	(2 pages)
17 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-31	(1 page)
17 Aug 2015	4.70	Declaration of solvency	(3 pages)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
13 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 300	(3 pages)
26 May 2015	TM01	Termination of appointment of Michael Peter Rea as a director on 16 April 2015	(1 page)
23 Mar 2015	AUD	Auditor's resignation	(2 pages)
08 Jan 2015	AA	Full accounts made up to 31 December 2013	(15 pages)
27 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
08 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 300	(4 pages)
10 Apr 2014	TM01	Termination of appointment of David Bruce as a director	(1 page)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
09 Oct 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
06 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
12 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(5 pages)
02 Nov 2012	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
16 Aug 2012	AP01	Appointment of Mr David James Bruce as a director	(2 pages)
16 Aug 2012	TM01	Termination of appointment of Graham Barr as a director	(1 page)
30 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(4 pages)
30 Jul 2012	AD01	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 30 July 2012	(1 page)
12 Jun 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)