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CCHP 2 LIMITED

Company number 09974508

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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)
18 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
28 Jun 2021	AD01	Registered office address changed from Suite 14 61 Victoria Road Surbiton KT6 4JX England to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 28 June 2021	View PDF Registered office address changed from Suite 14 61 Victoria Road Surbiton KT6 4JX England to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AD01	Registered office address changed from Unit 5 3 Eastfields Avenue Riverside Quarter London SW18 1GN England to Suite 14 61 Victoria Road Surbiton KT6 4JX on 28 June 2021	View PDF Registered office address changed from Unit 5 3 Eastfields Avenue Riverside Quarter London SW18 1GN England to Suite 14 61 Victoria Road Surbiton KT6 4JX on 28 June 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-08 - link opens in a new window - 1 page (1 page)
29 Mar 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2021	TM01	Termination of appointment of Edward Peter Hanson as a director on 26 January 2021	View PDF Termination of appointment of Edward Peter Hanson as a director on 26 January 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	SH06	Cancellation of shares. Statement of capital on 23 November 2020 GBP 91	View PDF Cancellation of shares. Statement of capital on 23 November 2020 GBP 91 - link opens in a new window - 4 pages (4 pages)
09 Dec 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with updates	View PDF Confirmation statement made on 27 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2019	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages)
06 Sep 2019	MR04	Satisfaction of charge 099745080001 in full	View PDF Satisfaction of charge 099745080001 in full - link opens in a new window - 1 page (1 page)
28 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with updates	View PDF Confirmation statement made on 27 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 20 pages (20 pages)
06 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with updates	View PDF Confirmation statement made on 27 January 2018 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 20 pages (20 pages)
01 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 101	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 101 - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 101	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 101 - link opens in a new window - 4 pages (4 pages)
14 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
11 Jul 2017	MR01	Registration of charge 099745080001, created on 3 July 2017	View PDF Registration of charge 099745080001, created on 3 July 2017 - link opens in a new window - 28 pages (28 pages)
25 Apr 2017	AP01	Appointment of Mr Alexander Thomas Rodney Bingley as a director on 25 April 2017	View PDF Appointment of Mr Alexander Thomas Rodney Bingley as a director on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	TM01	Termination of appointment of Piers Robert Glanville Bingley as a director on 25 April 2017	View PDF Termination of appointment of Piers Robert Glanville Bingley as a director on 25 April 2017 - link opens in a new window - 1 page (1 page)

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