CCPF GP HOLDCO NO.2 LIMITED

06908518
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
07 Jan 2024 gazette Gazette Dissolved Liquidation 1 Buy now
07 Oct 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
14 Jul 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 Jul 2023 insolvency Liquidation Voluntary Removal Of Liquidator By Court 10 Buy now
17 Oct 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Oct 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
10 Oct 2022 resolution Resolution 1 Buy now
07 Oct 2022 address Move Registers To Sail Company With New Address 2 Buy now
07 Oct 2022 address Change Sail Address Company With New Address 2 Buy now
02 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2021 accounts Annual Accounts 8 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 12 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 officers Appointment of director (Mr Paul Michael Collins) 2 Buy now
21 Feb 2020 officers Termination of appointment of director (Stanislas, Gérard, Francois Codron) 1 Buy now
21 Feb 2020 officers Appointment of director (Mr William Jackson) 2 Buy now
20 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2020 officers Termination of appointment of director (Federico Arnaldo Faravelli) 1 Buy now
20 Feb 2020 officers Termination of appointment of director (Ian Pollard) 1 Buy now
20 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2019 officers Appointment of director (Mr. Stanislas, Gérard, Francois Codron) 2 Buy now
03 Dec 2019 officers Appointment of director (Mr. Federico Arnaldo Faravelli) 2 Buy now
18 Sep 2019 accounts Annual Accounts 17 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 accounts Annual Accounts 17 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2018 officers Termination of appointment of director (Mark Alexander Edward Symonds) 1 Buy now
12 Oct 2017 officers Termination of appointment of director (Justyna Kieruzel) 1 Buy now
23 Jun 2017 officers Appointment of director (Mark Alexander Edward Symonds) 2 Buy now
23 Jun 2017 officers Termination of appointment of director (Ralph John Wood) 1 Buy now
08 Jun 2017 accounts Annual Accounts 16 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 officers Appointment of director (Ian Pollard) 2 Buy now
28 Sep 2016 officers Appointment of director (Justyna Kieruzel) 2 Buy now
28 Sep 2016 officers Termination of appointment of director (James Wintringham Owen) 1 Buy now
15 Jul 2016 accounts Annual Accounts 16 Buy now
15 Jun 2016 annual-return Annual Return 5 Buy now
07 Jun 2016 officers Termination of appointment of director (Barry Edward Hindmarch) 1 Buy now
17 Dec 2015 auditors Auditors Resignation Company 1 Buy now
21 Aug 2015 officers Termination of appointment of director (John Osborn) 1 Buy now
20 Aug 2015 accounts Annual Accounts 14 Buy now
23 Jun 2015 annual-return Annual Return 6 Buy now
18 Sep 2014 accounts Annual Accounts 14 Buy now
25 Jul 2014 annual-return Annual Return 6 Buy now
28 Jan 2014 mortgage Statement of satisfaction of a charge 5 Buy now
13 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2014 officers Appointment of director (Mr James Wintringham Owen) 2 Buy now
02 Jan 2014 officers Appointment of director (Mr Ralph John Wood) 2 Buy now
02 Jan 2014 officers Appointment of director (Mr John Osborn) 2 Buy now
02 Jan 2014 officers Appointment of director (Mr Barry Edward Hindmarch) 2 Buy now
02 Jan 2014 officers Termination of appointment of director (Ian Temperton) 1 Buy now
02 Jan 2014 officers Termination of appointment of director (Alfred Evans) 1 Buy now
02 Jan 2014 officers Termination of appointment of director (Timothy Mockett) 1 Buy now
02 Jan 2014 officers Termination of appointment of director (Esme Lowe) 1 Buy now
02 Jan 2014 officers Termination of appointment of secretary (Rosina Mccloskey) 1 Buy now
27 Sep 2013 accounts Annual Accounts 14 Buy now
04 Jun 2013 annual-return Annual Return 6 Buy now
02 Oct 2012 accounts Annual Accounts 15 Buy now
15 Aug 2012 officers Termination of appointment of secretary (Simon Robert-Tissot) 1 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
30 May 2012 annual-return Annual Return 6 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
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
06 Jul 2011 annual-return Annual Return 7 Buy now
06 Jul 2011 officers Change of particulars for director (Mr Simon Patrick Robert-Tissot) 2 Buy now
06 Jul 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 14 Buy now
09 Jun 2010 annual-return Annual Return 6 Buy now
05 May 2010 officers Change of particulars for director (Mr Timothy John Mockett) 3 Buy now
05 May 2010 officers Change of particulars for director (Mr Shaun Albert Mays) 3 Buy now
05 May 2010 officers Change of particulars for secretary (Mr Simon Patrick Robert-Tissot) 3 Buy now
05 May 2010 officers Change of particulars for director (Esme Charles Harlowe Lowe) 3 Buy now
05 May 2010 officers Change of particulars for director (Mr Simon Patrick Robert-Tissot) 3 Buy now
23 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
24 Jun 2009 officers Director appointed esme charles harlowe lowe 2 Buy now
16 Jun 2009 accounts Accounting reference date shortened from 31/05/2010 to 31/12/2009 1 Buy now
18 May 2009 incorporation Incorporation Company 28 Buy now