CCL DEVELCO 5 LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
19/07/1919 July 2019	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
19/04/1919 April 2019	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View Document
28/09/1828 September 2018	REGISTERED OFFICE CHANGED ON 28/09/2018 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD View Document
27/09/1827 September 2018	SPECIAL RESOLUTION TO WIND UP View Document
27/09/1827 September 2018	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View Document
27/09/1827 September 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
09/04/189 April 2018	CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES View Document
31/01/1831 January 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089646000003 View Document
31/01/1831 January 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089646000002 View Document
17/11/1717 November 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089646000001 View Document
26/10/1726 October 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View Document
06/04/176 April 2017	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View Document
23/03/1723 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEAL SUMMERS / 20/03/2017 View Document
11/11/1611 November 2016	FULL ACCOUNTS MADE UP TO 30/06/16 View Document

16/06/1616 June 2016	24/05/16 STATEMENT OF CAPITAL GBP 370 View Document
10/06/1610 June 2016	REGISTRATION OF A CHARGE / CHARGE CODE 089646000002 View Document
10/06/1610 June 2016	REGISTRATION OF A CHARGE / CHARGE CODE 089646000003 View Document
10/06/1610 June 2016	VARYING SHARE RIGHTS AND NAMES View Document
03/06/163 June 2016	REGISTRATION OF A CHARGE / CHARGE CODE 089646000001 View Document
21/04/1621 April 2016	Annual return made up to 28 March 2016 with full list of shareholders View Document
21/04/1621 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY REYNOLDS / 27/03/2016 View Document
01/10/151 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View Document
25/09/1525 September 2015	DIRECTOR APPOINTED MR STEVEN NEAL SUMMERS View Document
25/09/1525 September 2015	DIRECTOR APPOINTED MR JOHN ANTHONY REYNOLDS View Document
02/04/152 April 2015	Annual return made up to 28 March 2015 with full list of shareholders View Document
26/09/1426 September 2014	CORPORATE SECRETARY APPOINTED SOLAR SECRETARIES LIMITED View Document
07/08/147 August 2014	REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 19-21 CLERKENWELL CLOSE LONDON EC1R 0RR UNITED KINGDOM View Document
14/04/1414 April 2014	CURREXT FROM 31/03/2015 TO 30/06/2015 View Document
28/03/1428 March 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document