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CCL DEVELCO 6 LTD

Company number 09166943

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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)
14 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Aug 2021	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 - 11 pages (11 pages)
12 Jul 2019	AD01	Registered office address changed from Palladium House 1 - 4 Argyll Street London W1F 7LD to 275B Croydon Road Beckenham Kent BR3 3PS on 12 July 2019	View PDF Registered office address changed from Palladium House 1 - 4 Argyll Street London W1F 7LD to 275B Croydon Road Beckenham Kent BR3 3PS on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-26 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	View PDF Previous accounting period shortened from 30 June 2018 to 29 June 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2018	MR04	Satisfaction of charge 091669430001 in full	View PDF Satisfaction of charge 091669430001 in full - link opens in a new window - 1 page (1 page)
08 Nov 2018	MR04	Satisfaction of charge 091669430002 in full	View PDF Satisfaction of charge 091669430002 in full - link opens in a new window - 1 page (1 page)
10 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	MR04	Satisfaction of charge 091669430003 in full	View PDF Satisfaction of charge 091669430003 in full - link opens in a new window - 1 page (1 page)
26 Oct 2017	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 21 pages (21 pages)
20 Sep 2017	PSC07	Cessation of Steven Neal Summers as a person with significant control on 31 August 2016	View PDF Cessation of Steven Neal Summers as a person with significant control on 31 August 2016 - link opens in a new window - 1 page (1 page)
20 Sep 2017	PSC02	Notification of Titan Property Developments Ltd as a person with significant control on 31 August 2016	View PDF Notification of Titan Property Developments Ltd as a person with significant control on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	PSC02	Notification of Corviglia Capital Ltd as a person with significant control on 6 April 2016	View PDF Notification of Corviglia Capital Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
20 Sep 2017	CS01	Confirmation statement made on 7 August 2017 with updates	View PDF Confirmation statement made on 7 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2017	PSC07	Cessation of John Anthony Reynolds as a person with significant control on 31 August 2016	View PDF Cessation of John Anthony Reynolds as a person with significant control on 31 August 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 21 pages (21 pages)
18 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
03 Jun 2016	MR01	Registration of charge 091669430003, created on 27 May 2016	View PDF Registration of charge 091669430003, created on 27 May 2016 - link opens in a new window - 25 pages (25 pages)
02 Nov 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 Oct 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 21 pages (21 pages)
25 Sep 2015	AP01	Appointment of Mr Steven Neal Summers as a director on 9 September 2015	View PDF Appointment of Mr Steven Neal Summers as a director on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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