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CCPF GP HOLDCO NO.3A LIMITED

Company number 07083998

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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)
21 Aug 2012	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)
18 May 2012	AP01	Appointment of Alfred Evans as a director on 15 May 2012	View PDF Appointment of Alfred Evans as a director on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	TM01	Termination of appointment of Simon Patrick Robert-Tissot as a director on 15 May 2012	View PDF Termination of appointment of Simon Patrick Robert-Tissot as a director on 15 May 2012 - link opens in a new window - 1 page (1 page)
08 May 2012	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)
03 May 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
30 Apr 2012	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 - 3 pages (3 pages)
13 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders Statement of capital on 2011-12-13 GBP 1	View PDF Annual return made up to 23 November 2011 with full list of shareholders Statement of capital on 2011-12-13 GBP 1 - link opens in a new window - 7 pages (7 pages)
10 Nov 2011	AP01	Appointment of Ian Temperton as a director on 10 October 2010	View PDF Appointment of Ian Temperton as a director on 10 October 2010 - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	TM01	Termination of appointment of Shaun Albert Mays as a director on 10 October 2011	View PDF Termination of appointment of Shaun Albert Mays as a director on 10 October 2011 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
27 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
17 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	View PDF Annual return made up to 23 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Dec 2010	CH01	Director's details changed for Mr Simon Patrick Robert-Tissot on 11 November 2010	View PDF Director's details changed for Mr Simon Patrick Robert-Tissot on 11 November 2010 - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	CH01	Director's details changed for Mr Timothy John Mockett on 11 November 2010	View PDF Director's details changed for Mr Timothy John Mockett on 11 November 2010 - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	CH01	Director's details changed for Mr Shaun Albert Mays on 11 November 2010	View PDF Director's details changed for Mr Shaun Albert Mays on 11 November 2010 - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	CH01	Director's details changed for Esme Charles Harlowe Lowe on 11 November 2010	View PDF Director's details changed for Esme Charles Harlowe Lowe on 11 November 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Mr Tim John Vere Mockett on 5 March 2010	View PDF Director's details changed for Mr Tim John Vere Mockett on 5 March 2010 - link opens in a new window - 3 pages (3 pages)
05 May 2010	CH01	Director's details changed for Mr Shaun Albert Mays on 5 March 2010	View PDF Director's details changed for Mr Shaun Albert Mays on 5 March 2010 - link opens in a new window - 3 pages (3 pages)
05 May 2010	CH03	Secretary's details changed for Simon Robert-Tissot on 5 March 2010	View PDF Secretary's details changed for Simon Robert-Tissot on 5 March 2010 - link opens in a new window - 3 pages (3 pages)
05 May 2010	CH01	Director's details changed for Mr Simon Patrick Robert-Tissot on 5 March 2010	View PDF Director's details changed for Mr Simon Patrick Robert-Tissot on 5 March 2010 - link opens in a new window - 3 pages (3 pages)
05 May 2010	CH01	Director's details changed for Esme Charles Harlowe Lowe on 5 March 2010	View PDF Director's details changed for Esme Charles Harlowe Lowe on 5 March 2010 - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
15 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
10 Dec 2009	AP01	Appointment of Esme Charles Harlowe Lowe as a director	View PDF Appointment of Esme Charles Harlowe Lowe as a director - link opens in a new window - 3 pages (3 pages)
10 Dec 2009	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	View PDF Current accounting period extended from 30 November 2010 to 31 December 2010 - link opens in a new window - 2 pages (2 pages)

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