CCPF NO.4 NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via voluntary strike-off |
| 14/07/2114 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 06/07/216 July 2021 | Application to strike the company off the register |
| 28/06/2128 June 2021 | Termination of appointment of Esme Charles Harlowe Lowe as a director on 2021-06-28 |
| 09/04/209 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 11/03/1911 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 06/09/186 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072115790003 |
| 29/08/1829 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072115790002 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 12/03/1812 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 13/02/1813 February 2018 | PSC'S CHANGE OF PARTICULARS / CCPF NO.4 (GP) LIMITED / 11/12/2017 |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM C/O THE COMPANY SECRETARY NORFOLK HOUSE 31 ST. JAMES'S SQUARE LONDON SW1Y 4JR |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 16/11/1616 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 21/09/1621 September 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 11/04/1611 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MOCKETT / 10/07/2014 |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 27/10/1427 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/10/1419 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD SIMM / 10/10/2014 |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR IAN RICHARD SIMM |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, SECRETARY ROSINA MCCLOSKEY |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC ALSEMBACH |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN TEMPERTON |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRETT WHITLEY |
| 10/07/1410 July 2014 | SECRETARY APPOINTED MR ZACK WILSON |
| 10/07/1410 July 2014 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR CHARLES DAVID RIDGE |
| 20/05/1420 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR ERIC PATRICK ROGER ALSEMBACH |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR BRETT CHARLES WHITLEY |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALFRED EVANS |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON ROBERT-TISSOT |
| 15/08/1215 August 2012 | SECRETARY APPOINTED MRS ROSINA TERESA MCCLOSKEY |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT-TISSOT |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED ALFRED EVANS |
| 04/05/124 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MAYS |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED IAN TEMPERTON |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MAYS |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MOCKETT / 07/03/2011 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ESME CHARLES HARLOWE LOWE / 07/03/2011 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ALBERT MAYS / 07/03/2011 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK ROBERT-TISSOT / 07/03/2011 |
| 28/05/1028 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/04/1027 April 2010 | ARTICLES OF ASSOCIATION |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED ESME CHARLES HARLOWE LOWE |
| 26/04/1026 April 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 22/04/1022 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/04/1022 April 2010 | COMPANY NAME CHANGED CCPF NO.4 NOMINEES LIMITED CERTIFICATE ISSUED ON 22/04/10 |
| 01/04/101 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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