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CCURV (NOMINEE) LIMITED

Company number 06733137

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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)
09 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2018	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 - 6 pages (6 pages)
07 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 26 September 2017	View PDF Liquidators' statement of receipts and payments to 26 September 2017 - link opens in a new window - 6 pages (6 pages)
29 Nov 2016	TM01	Termination of appointment of Stuart David Yeatman as a director on 31 October 2016	View PDF Termination of appointment of Stuart David Yeatman as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to 15 Canada Square London E14 5GL on 20 October 2016	View PDF Registered office address changed from 1 Kingsway London WC2B 6AN to 15 Canada Square London E14 5GL on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-27 - link opens in a new window - 1 page (1 page)
17 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Sep 2016	AP03	Appointment of Mr Philip Naylor as a secretary on 19 September 2016	View PDF Appointment of Mr Philip Naylor as a secretary on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	TM02	Termination of appointment of Teresa Sarah Hedges as a secretary on 19 September 2016	View PDF Termination of appointment of Teresa Sarah Hedges as a secretary on 19 September 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	CH01	Director's details changed for Mr Andrew Stephen Pearson on 6 September 2016	View PDF Director's details changed for Mr Andrew Stephen Pearson on 6 September 2016 - link opens in a new window - 3 pages (3 pages)
10 May 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	View PDF Current accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	AP01	Appointment of Catherine Radziwonik as a director on 25 November 2015	View PDF Appointment of Catherine Radziwonik as a director on 25 November 2015 - link opens in a new window - 3 pages (3 pages)
28 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
01 Oct 2015	AP03	Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015	View PDF Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	View PDF Termination of appointment of Maria Lewis as a secretary on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	TM01	Termination of appointment of James Heath as a director on 23 June 2015	View PDF Termination of appointment of James Heath as a director on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	TM01	Termination of appointment of Lisa Amanda Mccance as a director on 11 June 2015	View PDF Termination of appointment of Lisa Amanda Mccance as a director on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1 - link opens in a new window - 7 pages (7 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
29 Nov 2013	CH01	Director's details changed for Richard Matthew Simpson on 26 November 2013	View PDF Director's details changed for Richard Matthew Simpson on 26 November 2013 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	TM01	Termination of appointment of Paul Spooner as a director	View PDF Termination of appointment of Paul Spooner as a director - link opens in a new window - 2 pages (2 pages)

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