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CCPF NO.3A NOMINEE LIMITED

Company number 07084434

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2011 DS01 Application to strike the company off the register
13 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
Statement of capital on 2011-12-13
  • GBP 1
10 Nov 2011 AP01 Appointment of Ian Temperton as a director on 10 October 2010
10 Nov 2011 TM01 Termination of appointment of Shaun Albert Mays as a director on 10 October 2011
12 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
17 Dec 2010 CH01 Director's details changed for Mr Simon Patrick Robert-Tissot on 11 November 2010
17 Dec 2010 CH01 Director's details changed for Mr Timothy John Mockett on 11 November 2010
17 Dec 2010 CH01 Director's details changed for Mr Shaun Albert Mays on 11 November 2010
17 Dec 2010 CH01 Director's details changed for Esme Charles Harlowe Lowe on 11 November 2010
05 May 2010 CH01 Director's details changed for Mr Shaun Albert Mays on 5 March 2010
05 May 2010 CH01 Director's details changed for Mr Tim John Vere Mockett on 5 March 2010
05 May 2010 CH01 Director's details changed for Esme Charles Harlows Lowe on 5 March 2010
05 May 2010 CH03 Secretary's details changed for Simon Robert-Tissot on 5 March 2010
05 May 2010 CH01 Director's details changed for Mr Simon Patrick Robert-Tissot on 5 March 2010
19 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Dec 2009 AP01 Appointment of Esme Charles Harlows Lowe as a director