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CCPF NO.2 (GP) LIMITED

Company number 06909066

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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)
09 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jul 2023 600 Appointment of a voluntary liquidator
14 Jul 2023 LIQ10 Removal of liquidator by court order
17 Oct 2022 600 Appointment of a voluntary liquidator
17 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-28
10 Oct 2022 AD03 Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6HL
10 Oct 2022 AD02 Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6HL
10 Oct 2022 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL England to 1 More London Place London SE1 2AF on 10 October 2022
10 Oct 2022 LIQ01 Declaration of solvency
02 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with updates
13 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
27 Aug 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
02 Mar 2020 MR04 Satisfaction of charge 069090660008 in full
02 Mar 2020 MR04 Satisfaction of charge 069090660011 in full
02 Mar 2020 MR04 Satisfaction of charge 069090660010 in full
02 Mar 2020 MR04 Satisfaction of charge 069090660009 in full
02 Mar 2020 MR04 Satisfaction of charge 069090660007 in full
21 Feb 2020 TM01 Termination of appointment of Stanislas, Gérard, Francois Codron as a director on 19 February 2020
21 Feb 2020 AP01 Appointment of Mr William Jackson as a director on 19 February 2020
21 Feb 2020 AP01 Appointment of Mr Paul Michael Collins as a director on 19 February 2020
20 Feb 2020 TM01 Termination of appointment of Federico Arnaldo Faravelli as a director on 19 February 2020
20 Feb 2020 TM01 Termination of appointment of Ian Pollard as a director on 19 February 2020