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CCPF NO.1 NOMINEE LIMITED

Company number 06806576

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Oct 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	AD01	Registered office address changed from Langham Hall Uk Llp 5 Old Bailey London London EC4M 7BA to 33 Margaret Street London W1G 0JD on 6 February 2020	View PDF Registered office address changed from Langham Hall Uk Llp 5 Old Bailey London London EC4M 7BA to 33 Margaret Street London W1G 0JD on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	View PDF Confirmation statement made on 30 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	MR04	Satisfaction of charge 068065760002 in full	View PDF Satisfaction of charge 068065760002 in full - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jun 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1 - link opens in a new window - 6 pages (6 pages)
30 Jun 2016	CH01	Director's details changed for Ms Lorna Mackie on 29 January 2016	View PDF Director's details changed for Ms Lorna Mackie on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AD01	Registered office address changed from 33 Margaret Street London W1G 0JD England to Langham Hall Uk Llp 5 Old Bailey London London EC4M 7BA on 2 October 2014	View PDF Registered office address changed from 33 Margaret Street London W1G 0JD England to Langham Hall Uk Llp 5 Old Bailey London London EC4M 7BA on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Enter into said transaction and it be approved 19/06/2014 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Enter into said transaction and it be approved 19/06/2014 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
11 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Transaction documents 19/06/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Transaction documents 19/06/2014 - link opens in a new window - 4 pages (4 pages)

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