CCPF NO.1 (GP) LIMITED

06806372
33 MARGARET STREET LONDON W1G 0JD

Documents

Documents
Date Category Description Pages
29 Dec 2020 gazette Gazette Dissolved Voluntary 1 Buy now
13 Oct 2020 gazette Gazette Notice Voluntary 1 Buy now
06 Oct 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
05 Oct 2020 mortgage Statement of satisfaction of a charge 2 Buy now
05 Oct 2020 mortgage Statement of satisfaction of a charge 2 Buy now
25 Mar 2020 accounts Annual Accounts 8 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Jun 2019 accounts Annual Accounts 8 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2018 accounts Annual Accounts 7 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jun 2017 accounts Annual Accounts 6 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 accounts Annual Accounts 8 Buy now
15 Mar 2016 annual-return Annual Return 3 Buy now
15 Mar 2016 officers Change of particulars for director (Ms Lorna Mackie) 2 Buy now
29 Jun 2015 accounts Annual Accounts 12 Buy now
01 Apr 2015 annual-return Annual Return 3 Buy now
02 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Aug 2014 resolution Resolution 35 Buy now
14 Jul 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Jul 2014 accounts Annual Accounts 15 Buy now
11 Jul 2014 auditors Auditors Resignation Company 1 Buy now
11 Jul 2014 resolution Resolution 3 Buy now
30 Jun 2014 officers Termination of appointment of director (Brett Whitley) 1 Buy now
30 Jun 2014 officers Appointment of director (Ms Lorna Mackie) 2 Buy now
30 Jun 2014 officers Termination of appointment of director (Ian Temperton) 1 Buy now
30 Jun 2014 officers Termination of appointment of director (Timothy Mockett) 1 Buy now
30 Jun 2014 officers Termination of appointment of director (Esme Lowe) 1 Buy now
30 Jun 2014 officers Termination of appointment of director (Eric Alsembach) 1 Buy now
30 Jun 2014 officers Termination of appointment of secretary (Rosina Mccloskey) 1 Buy now
30 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2014 mortgage Registration of a charge 12 Buy now
27 Jun 2014 mortgage Registration of a charge 12 Buy now
25 Feb 2014 annual-return Annual Return 5 Buy now
21 Feb 2014 officers Appointment of director (Mr Brett Charles Whitley) 2 Buy now
21 Feb 2014 officers Appointment of director (Mr Eric Patrick Roger Alsembach) 2 Buy now
14 Feb 2014 officers Termination of appointment of director (Alfred Evans) 1 Buy now
27 Sep 2013 accounts Annual Accounts 15 Buy now
12 Feb 2013 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 15 Buy now
15 Aug 2012 officers Appointment of secretary (Mrs Rosina Teresa Mccloskey) 1 Buy now
15 Aug 2012 officers Termination of appointment of secretary (Simon Robert-Tissot) 1 Buy now
18 May 2012 officers Appointment of director (Alfred Evans) 2 Buy now
18 May 2012 officers Termination of appointment of director (Simon Robert-Tissot) 1 Buy now
12 Mar 2012 annual-return Annual Return 5 Buy now
10 Nov 2011 officers Appointment of director (Ian Temperton) 3 Buy now
10 Nov 2011 officers Termination of appointment of director (Shaun Mays) 2 Buy now
05 Oct 2011 accounts Annual Accounts 15 Buy now
15 Feb 2011 annual-return Annual Return 5 Buy now
15 Feb 2011 officers Change of particulars for secretary (Simon Robert Tissot) 1 Buy now
14 Feb 2011 officers Change of particulars for director (Mr Timothy John Mockett) 2 Buy now
14 Feb 2011 officers Change of particulars for director (Mr Simon Patrick Robert-Tissot) 2 Buy now
14 Feb 2011 officers Change of particulars for director (Esme Charles Harlowe Lowe) 2 Buy now
14 Feb 2011 officers Change of particulars for director (Mr Shaun Albert Mays) 2 Buy now
05 Oct 2010 resolution Resolution 28 Buy now
25 Aug 2010 accounts Annual Accounts 15 Buy now
12 May 2010 officers Change of particulars for director (Mr Shaun Albert Mays) 3 Buy now
02 Mar 2010 annual-return Annual Return 16 Buy now
25 Sep 2009 officers Director appointed timothy john vere mockett 2 Buy now
25 Sep 2009 officers Director appointed simon patrick robert-tissot 2 Buy now
25 Sep 2009 officers Director appointed esme charles harlowe lowe 2 Buy now
25 Sep 2009 officers Appointment terminated director charles conner 1 Buy now
25 Sep 2009 officers Appointment terminated director mark woodall 1 Buy now
23 Apr 2009 resolution Resolution 4 Buy now
15 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 3 2 Buy now
15 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 1 8 Buy now
15 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 2 8 Buy now
03 Mar 2009 accounts Accounting reference date shortened from 31/01/2010 to 31/12/2009 1 Buy now
12 Feb 2009 officers Secretary appointed simon robert tissot 2 Buy now
12 Feb 2009 officers Appointment terminated secretary charles conner 1 Buy now
30 Jan 2009 incorporation Incorporation Company 28 Buy now