- Company Overview for CCM (PROPERTY HOLDINGS) LIMITED (06475124)
- Filing history for CCM (PROPERTY HOLDINGS) LIMITED (06475124)
- People for CCM (PROPERTY HOLDINGS) LIMITED (06475124)
- Insolvency for CCM (PROPERTY HOLDINGS) LIMITED (06475124)
- More for CCM (PROPERTY HOLDINGS) LIMITED (06475124)
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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06 Jun 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Mar 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
18 Jan 2018 | LIQ03 | Liquidators' statement of receipts and payments to 15 December 2017 | |
08 Dec 2017 | TM01 | Termination of appointment of Nigel Bruce Ward as a director on 29 August 2017 | |
10 Jan 2017 | AD01 | Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 10 January 2017 | |
05 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
05 Jan 2017 | 4.70 | Declaration of solvency | |
05 Jan 2017 | RESOLUTIONS |
Resolutions
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26 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
10 Feb 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
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12 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
06 Jan 2016 | CH01 | Director's details changed for Mr Michael Ffrench Gibbs on 4 January 2016 | |
06 Feb 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
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14 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
17 Dec 2014 | AP01 | Appointment of Mr Simon Richard Ward as a director on 1 December 2014 | |
27 Jan 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
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19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
13 Jun 2013 | MEM/ARTS | Memorandum and Articles of Association | |
13 Jun 2013 | RESOLUTIONS |
Resolutions
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14 Feb 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders | |
08 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
09 Feb 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders | |
09 Feb 2012 | CH01 | Director's details changed for Nigel Bruce Ward on 16 January 2012 | |
09 Feb 2012 | CH01 | Director's details changed for Michael Ffrench Gibbs on 16 January 2012 | |
09 Feb 2012 | CH03 | Secretary's details changed for Michael Ffrench Gibbs on 16 January 2012 |