CC HOLDCO 1 LIMITED

Company number 05692045

Date	Type	Description	View / Download
08 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(29 pages)
29 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 19 July 2017	(25 pages)
19 Sep 2016	4.70	Declaration of solvency	(3 pages)
04 Aug 2016	AD01	Registered office address changed from 200 Strand London WC2R 1DJ to C/O Moorfields 88 Wood Street London EC2V 7QF on 4 August 2016	(2 pages)
01 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-20	(1 page)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jan 2016	AP03	Appointment of Mr Benjamin John Merrifield as a secretary on 1 January 2016	(2 pages)
18 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,782,486	(4 pages)
23 Apr 2015	CERTNM	Company name changed bb's 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 2 in full	(4 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	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 Mccarthy 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)
10 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1,782,486	(8 pages)
10 Feb 2015	CH03	Secretary's details changed for Helen Malone on 1 February 2014	(1 page)
10 Feb 2015	CH03	Secretary's details changed for Helen Malone on 1 February 2014	(1 page)
02 Oct 2014	AA	Accounts for a medium company made up to 31 December 2013	(17 pages)
30 Jan 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1,782,486	(9 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)

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