CC HOLDCO 2 LIMITED

Company number 04236944

Date	Type	Description	View / Download
21 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 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 holdings LIMITED\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-22	(3 pages)
20 Mar 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
19 Mar 2015	AP01	Appointment of Mr Ben John Merrifield 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)
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	TM01	Termination of appointment of Patrick Mccarthy 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)
10 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
01 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 949,086	(9 pages)
18 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
02 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(9 pages)
19 Apr 2013	AD01	Registered office address changed from C/O Glovers Solicitors Llp 6 York Street London W1U 6QD United Kingdom on 19 April 2013	(1 page)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
10 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(9 pages)
04 Oct 2011	AA	Accounts for a medium company made up to 31 December 2010	(16 pages)
30 Jun 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(9 pages)