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CCR PROPERTIES (NO.1) LIMITED

Company number 03557628

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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 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2016 DS01 Application to strike the company off the register
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jun 2016 AP01 Appointment of Crispin Holder as a director on 29 April 2016
31 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
31 May 2016 AP01 Appointment of Mr Alex Charles Newton Small as a director on 29 April 2016
31 May 2016 TM01 Termination of appointment of Stephen Mark Anthony Critoph as a director on 29 April 2016
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Sep 2014 TM01 Termination of appointment of Andrew Page as a director on 1 September 2014
06 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
12 Apr 2013 AP03 Appointment of Mr Alex Charles Newton Small as a secretary
12 Apr 2013 TM01 Termination of appointment of Robert Morgan as a director
12 Apr 2013 TM02 Termination of appointment of Robert Morgan as a secretary
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Andrew Page on 25 November 2009