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CCHP 1 LIMITED

Company number 10418457

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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)
24 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
18 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 28 June 2022
21 Jul 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 21 July 2021
20 Jul 2021 600 Appointment of a voluntary liquidator
20 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-29
20 Jul 2021 LIQ01 Declaration of solvency
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with updates
30 Nov 2020 AD01 Registered office address changed from Unit 5 3 Eastfields Avenue London SW18 1GN England to Suite 14 61 Victoria Road Surbiton KT6 4JX on 30 November 2020
06 Nov 2019 CS01 Confirmation statement made on 9 October 2019 with updates
12 Oct 2019 AA Accounts for a small company made up to 30 June 2019
06 Sep 2019 MR04 Satisfaction of charge 104184570001 in full
25 Oct 2018 AA Full accounts made up to 30 June 2018
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
17 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
12 Oct 2017 AA Full accounts made up to 30 June 2017
07 Dec 2016 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 adoption of Articles of Association
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 16 November 2016
  • GBP 101.00
28 Nov 2016 MR01 Registration of a charge
24 Nov 2016 SH08 Change of share class name or designation
24 Nov 2016 SH01 Statement of capital following an allotment of shares on 16 November 2016
  • GBP 101
24 Nov 2016 SH01 Statement of capital following an allotment of shares on 14 November 2016
  • GBP 100
22 Nov 2016 MR01 Registration of charge 104184570001, created on 15 November 2016
08 Nov 2016 CH01 Director's details changed for Mr Edward Peter Hanson on 8 November 2016
08 Nov 2016 AP01 Appointment of Mr Edward Peter Hanson as a director on 8 November 2016