CC HOLDCO 3 LIMITED

Company number 03709276

Date	Type	Description	View / Download
27 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
03 Aug 2016	4.68	Liquidators' statement of receipts and payments to 28 June 2016	(15 pages)
15 Jul 2015	AD01	Registered office address changed from 200 Strand London WC2R 1DJ to 88 Wood Street London EC2V 7QF on 15 July 2015	(2 pages)
13 Jul 2015	4.70	Declaration of solvency	(3 pages)
13 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
13 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-29	(1 page)
23 Apr 2015	CERTNM	Company name changed bb's coffee & muffins europe LIMITED\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-22	(3 pages)
22 Mar 2015	TM01	Termination of appointment of Paul Kotrys as a director on 12 March 2015	(1 page)
20 Mar 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
19 Mar 2015	AP01	Appointment of Mr Paul Kotrys as a director on 11 March 2015	(2 pages)
19 Mar 2015	TM01	Termination of appointment of David Frederick Sykes as a director on 11 March 2015	(1 page)
19 Mar 2015	AP01	Appointment of Mr Ben John Merrifield as a director on 11 March 2015	(2 pages)
12 Mar 2015	TM01	Termination of appointment of John Ryall as a director on 11 March 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Andrew Mark Moyes as a director on 11 March 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Dermot Mcmahon as a director on 11 March 2015	(1 page)
12 Mar 2015	TM02	Termination of appointment of Helen Malone as a secretary on 11 March 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Patrick Mc Carthy as a director on 11 March 2015	(1 page)
26 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 901,364.88	(9 pages)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
24 Mar 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 901,364.88	(9 pages)
18 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
19 Apr 2013	AD01	Registered office address changed from 6 York Street London W1U 6QD on 19 April 2013	(1 page)
26 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(9 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)

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