CCL DEVELCO 2 LIMITED

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DateDescription
12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD

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11/07/1911 July 2019 SPECIAL RESOLUTION TO WIND UP

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11/07/1911 July 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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11/07/1911 July 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/04/1910 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089645770003

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10/04/1910 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089645770004

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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29/03/1929 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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26/10/1726 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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23/03/1723 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEAL SUMMERS / 20/03/2017

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11/11/1611 November 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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22/04/1622 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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30/01/1630 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089645770001

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30/01/1630 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089645770002

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089645770003

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089645770004

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03/10/153 October 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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25/09/1525 September 2015 DIRECTOR APPOINTED MR STEVEN NEAL SUMMERS

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20/08/1520 August 2015 ADOPT ARTICLES 01/07/2015

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22/04/1522 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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02/12/142 December 2014 DIRECTOR APPOINTED MR EDWARD PETER HANSON

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23/10/1423 October 2014 CORPORATE SECRETARY APPOINTED SOLAR SECRETARIES LIMITED

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10/09/1410 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089645770002

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10/09/1410 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089645770001

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07/08/147 August 2014 REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 19-21 CLERKENWELL CLOSE LONDON EC1R 0RR UNITED KINGDOM

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15/04/1415 April 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD HANSON

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14/04/1414 April 2014 CURREXT FROM 31/03/2015 TO 30/06/2015

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09/04/149 April 2014 DIRECTOR APPOINTED MR JOHN ANTHONY REYNOLDS

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28/03/1428 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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