CCP BIDCO LIMITED

09519155
71 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BS

Documents

Documents
Date Category Description Pages
25 Oct 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
04 Oct 2024 officers Termination of appointment of director (Simon Curtis) 1 Buy now
06 Jun 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
30 Nov 2023 officers Termination of appointment of director (Katherine Anne Cross) 1 Buy now
28 Nov 2023 officers Appointment of director (Mr Simon Curtis) 2 Buy now
25 Oct 2023 officers Termination of appointment of director (Andrew Thomas Karl Westenberger) 1 Buy now
28 Apr 2023 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
28 Apr 2023 resolution Resolution 1 Buy now
28 Apr 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Apr 2023 mortgage Statement of release/cease from a charge 1 Buy now
03 Apr 2023 officers Termination of appointment of secretary (Sian Woods) 1 Buy now
22 Mar 2023 capital Return of Allotment of shares 8 Buy now
14 Mar 2023 capital Statement of capital (Section 108) 5 Buy now
14 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Mar 2023 insolvency Solvency Statement dated 13/03/23 1 Buy now
14 Mar 2023 resolution Resolution 2 Buy now
03 Jan 2023 mortgage Registration of a charge 32 Buy now
25 Nov 2022 resolution Resolution 3 Buy now
25 Nov 2022 incorporation Memorandum Articles 30 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2022 accounts Annual Accounts 18 Buy now
02 Sep 2021 officers Appointment of director (Katherine Anne Cross) 2 Buy now
04 Aug 2021 officers Termination of appointment of director (Simon John Harriman Palmer) 1 Buy now
02 Jun 2021 officers Appointment of secretary (Ms Sian Woods) 2 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 officers Termination of appointment of secretary (Madeleine Cordes) 1 Buy now
08 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
19 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2020 accounts Annual Accounts 22 Buy now
09 Sep 2020 insolvency Solvency Statement dated 25/08/20 2 Buy now
07 Sep 2020 capital Statement of capital (Section 108) 5 Buy now
07 Sep 2020 resolution Resolution 2 Buy now
07 Sep 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
07 Sep 2020 insolvency Solvency Statement dated 25/08/20 2 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2020 officers Appointment of secretary (Mrs Madeleine Cordes) 2 Buy now
08 Jan 2020 officers Appointment of director (Mr Andrew Westenberger) 2 Buy now
07 Jan 2020 officers Appointment of director (Mr Simon John Harriman Palmer) 2 Buy now
07 Jan 2020 officers Termination of appointment of director (Dennis Leonard Mahoney) 1 Buy now
07 Jan 2020 officers Termination of appointment of director (James Halow) 1 Buy now
15 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2019 accounts Annual Accounts 17 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 officers Change of particulars for director (Mr Dennis Leonard Mahoney) 2 Buy now
08 Jun 2018 accounts Annual Accounts 17 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 miscellaneous Second filing of Confirmation Statement dated 31/03/2017 7 Buy now
27 Sep 2017 accounts Annual Accounts 17 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Oct 2016 accounts Annual Accounts 17 Buy now
03 May 2016 annual-return Annual Return 16 Buy now
26 Apr 2016 officers Change of particulars for director (James Halow) 2 Buy now
24 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
06 Jan 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
06 Jan 2016 capital Notice of name or other designation of class of shares 2 Buy now
03 Nov 2015 officers Appointment of director (Mr Dennis Leonard Mahoney) 2 Buy now
30 Oct 2015 capital Return of Allotment of shares 4 Buy now
31 Mar 2015 incorporation Incorporation Company 45 Buy now