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CCM NOMINEES LIMITED

Company number 06131007

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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)
12 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
11 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 18 October 2022	View PDF Liquidators' statement of receipts and payments to 18 October 2022 - link opens in a new window - 13 pages (13 pages)
03 Nov 2021	AD01	Registered office address changed from 1 London Wall Place London EC2Y 5AU England to Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 3 November 2021	View PDF Registered office address changed from 1 London Wall Place London EC2Y 5AU England to Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-19 - link opens in a new window - 1 page (1 page)
29 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
20 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
05 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AP01	Appointment of Mr Antony Michael Waring as a director on 11 September 2019	View PDF Appointment of Mr Antony Michael Waring as a director on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	TM01	Termination of appointment of Carolyn Sims as a director on 11 September 2019	View PDF Termination of appointment of Carolyn Sims as a director on 11 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	TM01	Termination of appointment of Jeremy William John Turnbull as a director on 11 September 2019	View PDF Termination of appointment of Jeremy William John Turnbull as a director on 11 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AP01	Appointment of Mrs Hayley Kempshall-Dunne as a director on 11 September 2019	View PDF Appointment of Mrs Hayley Kempshall-Dunne as a director on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AP01	Appointment of Mark Vincent Baker as a director on 11 September 2019	View PDF Appointment of Mark Vincent Baker as a director on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jan 2019	TM01	Termination of appointment of Andrew John Shirley Ross as a director on 31 December 2018	View PDF Termination of appointment of Andrew John Shirley Ross as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	CH01	Director's details changed for Mr Andrew John Shirley Ross on 4 September 2018	View PDF Director's details changed for Mr Andrew John Shirley Ross on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	CH01	Director's details changed for Carolyn Sims on 4 September 2018	View PDF Director's details changed for Carolyn Sims on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	PSC05	Change of details for Schroder & Co. Limited as a person with significant control on 4 September 2018	View PDF Change of details for Schroder & Co. Limited as a person with significant control on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	CH01	Director's details changed for Mr Jeremy William John Turnbull on 4 September 2018	View PDF Director's details changed for Mr Jeremy William John Turnbull on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Sep 2018	CH04	Secretary's details changed for Schroder Corporate Services Limited on 4 September 2018	View PDF Secretary's details changed for Schroder Corporate Services Limited on 4 September 2018 - link opens in a new window - 1 page (1 page)

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