CCM NOMINEES LIMITED

Company number 06131007

Date	Type	Description	View / Download
12 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
11 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 18 October 2022	(13 pages)
03 Nov 2021	AD01	Registered office address changed from 1 London Wall Place London EC2Y 5AU England to Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 3 November 2021	(2 pages)
29 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
29 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-19	(1 page)
29 Oct 2021	LIQ01	Declaration of solvency	(5 pages)
01 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	(3 pages)
25 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
20 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
05 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	(3 pages)
27 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	(3 pages)
26 Sep 2019	AP01	Appointment of Mr Antony Michael Waring as a director on 11 September 2019	(2 pages)
24 Sep 2019	TM01	Termination of appointment of Carolyn Sims as a director on 11 September 2019	(1 page)
24 Sep 2019	TM01	Termination of appointment of Jeremy William John Turnbull as a director on 11 September 2019	(1 page)
24 Sep 2019	AP01	Appointment of Mrs Hayley Kempshall-Dunne as a director on 11 September 2019	(2 pages)
23 Sep 2019	AP01	Appointment of Mark Vincent Baker as a director on 11 September 2019	(2 pages)
17 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(3 pages) Download iXBRL
02 Jan 2019	TM01	Termination of appointment of Andrew John Shirley Ross as a director on 31 December 2018	(1 page)
28 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)
13 Sep 2018	CH01	Director's details changed for Mr Andrew John Shirley Ross on 4 September 2018	(2 pages)
13 Sep 2018	CH01	Director's details changed for Carolyn Sims on 4 September 2018	(2 pages)
11 Sep 2018	PSC05	Change of details for Schroder & Co. Limited as a person with significant control on 4 September 2018	(2 pages)
10 Sep 2018	CH01	Director's details changed for Mr Jeremy William John Turnbull on 4 September 2018	(2 pages)
08 Sep 2018	CH04	Secretary's details changed for Schroder Corporate Services Limited on 4 September 2018	(1 page)