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CCM (PROPERTY HOLDINGS) LIMITED

Company number 06475124

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-12-16
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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