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CAPITAL COMMERCIAL VENTURES LIMITED

Company number 05142863

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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)
19 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2009 AR01 Annual return made up to 2 June 2009 with full list of shareholders
07 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-21
07 Nov 2009 CONNOT Change of name notice
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2009 CERTNM Company name changed speed 9896 LIMITED\certificate issued on 24/03/09
13 Nov 2008 AA Accounts made up to 30 June 2008
13 Nov 2008 AA Accounts made up to 30 June 2007
13 Nov 2008 288b Appointment Terminated Secretary gary butter
13 Nov 2008 287 Registered office changed on 13/11/2008 from c/o cooper & burnett napier house 14-16 mount ephraim road tunbridge wells kent TN1 1EE
13 Nov 2008 363a Return made up to 02/06/08; no change of members
03 Aug 2007 363s Return made up to 02/06/07; full list of members
03 Aug 2007 363(288) Director's particulars changed
19 Apr 2007 288b Director resigned
08 Aug 2006 363s Return made up to 02/06/06; full list of members
08 Aug 2006 363(288) Director's particulars changed
04 Aug 2006 AA Accounts made up to 30 June 2006
18 Aug 2005 363s Return made up to 02/06/05; full list of members
24 Jun 2005 288a New secretary appointed
24 Jun 2005 288b Secretary resigned
15 Sep 2004 288a New secretary appointed
15 Sep 2004 288a New director appointed
15 Sep 2004 288b Secretary resigned