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C&C PROPERTIES NO.9 LIMITED

Company number 04288165

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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)
15 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2014 4.68 Liquidators' statement of receipts and payments to 21 July 2014
15 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
28 Nov 2013 AD01 Registered office address changed from 15 Grosvenor Street London W1K 4QZ United Kingdom on 28 November 2013
27 Nov 2013 4.70 Declaration of solvency
27 Nov 2013 600 Appointment of a voluntary liquidator
27 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-11-20
20 Nov 2013 TM01 Termination of appointment of Gary Yardley as a director
20 Nov 2013 TM01 Termination of appointment of Ian Hawksworth as a director
17 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 13,900,002
24 Aug 2013 MR04 Satisfaction of charge 1 in full
03 Jul 2013 AA Full accounts made up to 31 December 2012
18 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
25 Jun 2012 AA Full accounts made up to 31 December 2011
19 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
13 Jun 2011 AA Full accounts made up to 31 December 2010
29 Nov 2010 AD01 Registered office address changed from 40 Broadway London SW1H 0BU on 29 November 2010
29 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Balbinder Singh Tattar on 4 August 2010
16 Jul 2010 AA Full accounts made up to 31 December 2009
21 May 2010 AP03 Appointment of Ruth Elizabeth Pavey as a secretary
21 May 2010 AP01 Appointment of Soumen Das as a director
18 May 2010 TM01 Termination of appointment of David Fischel as a director
18 May 2010 TM02 Termination of appointment of Susan Folger as a secretary
08 Oct 2009 CH01 Director's details changed for Gary James Yardley on 1 October 2009