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CCI PROPERTY FINANCE LIMITED

Company number 05095126

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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)
07 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2010 DS01 Application to strike the company off the register
09 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
05 May 2010 AA01 Previous accounting period shortened from 31 October 2010 to 31 March 2010
02 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
Statement of capital on 2010-05-02
  • GBP 1,000
02 May 2010 CH01 Director's details changed for Mr David Brian Nurser on 5 April 2010
02 May 2010 CH01 Director's details changed for Stuart Anthony Farnell on 5 April 2010
20 Feb 2010 AA Total exemption full accounts made up to 31 October 2009
08 Jan 2010 AA01 Previous accounting period extended from 30 April 2009 to 31 October 2009
10 Apr 2009 363a Return made up to 05/04/09; full list of members
21 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
20 May 2008 363a Return made up to 05/04/08; full list of members
11 Apr 2008 88(2) Ad 03/04/08 gbp si 998@1=998 gbp ic 2/1000
11 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2008 288a Director appointed david nurser
11 Apr 2008 288a Secretary appointed stuart farnell
11 Apr 2008 288b Appointment Terminated Director and Secretary jonathan digby-rogers
11 Apr 2008 287 Registered office changed on 11/04/2008 from 13 gipsy hill london SE19 1QG
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
07 Sep 2007 288c Director's particulars changed
16 May 2007 363s Return made up to 05/04/07; no change of members
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
03 Nov 2006 288c Secretary's particulars changed;director's particulars changed