CCGH NO.2 LIMITED

Company number 07209094

Date	Type	Description	View / Download
07 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
07 Mar 2017	SH19	Statement of capital on 7 March 2017 GBP 1	(3 pages)
07 Mar 2017	CAP-SS	Solvency Statement dated 12/12/16	(2 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/12/2016	(1 page)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 9,653,052.00	(4 pages)
20 Jan 2017	CAP-SS	Solvency Statement dated 12/12/16	(2 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jan 2017	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £1019154 12/12/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
03 Jan 2017	4.70	Declaration of solvency	(3 pages)
03 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-14	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 8,633,898	(6 pages)
13 Apr 2016	AD03	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY	(1 page)
13 Apr 2016	AP03	Appointment of Mr Robert Martin Brown as a secretary on 30 March 2016	(2 pages)
09 Jan 2016	AA	Full accounts made up to 31 December 2014	(15 pages)
22 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 8,633,898	(6 pages)
22 Apr 2015	AD04	Register(s) moved to registered office address Hays House Millmead Guildford Surrey GU2 4HJ	(1 page)
09 Jan 2015	AA	Full accounts made up to 31 December 2013	(15 pages)
15 Jul 2014	TM01	Termination of appointment of David John Ludlow Whitmore as a director on 1 July 2014	(1 page)
15 Jul 2014	AP01	Appointment of Mr David John Ludlow Whitmore as a director on 12 June 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of David John Ludlow Whitmore as a director on 12 June 2014	(1 page)
19 Jun 2014	TM01	Termination of appointment of Igor Michael Barna as a director	(1 page)