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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2023	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 - 7 pages (7 pages)
18 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 28 June 2022	View PDF Liquidators' statement of receipts and payments to 28 June 2022 - link opens in a new window - 6 pages (6 pages)
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	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 21 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-29 - link opens in a new window - 1 page (1 page)
20 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
06 Nov 2019	CS01	Confirmation statement made on 9 October 2019 with updates	View PDF Confirmation statement made on 9 October 2019 with updates - link opens in a new window - 4 pages (4 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 104184570001 in full	View PDF Satisfaction of charge 104184570001 in full - link opens in a new window - 1 page (1 page)
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 - 22 pages (22 pages)
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	View PDF Confirmation statement made on 9 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	View PDF Confirmation statement made on 9 October 2017 with updates - link opens in a new window - 5 pages (5 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 - 21 pages (21 pages)
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	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 adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 November 2016 GBP 101.00	View PDF Statement of capital following an allotment of shares on 16 November 2016 GBP 101.00 - link opens in a new window - 5 pages (5 pages)
28 Nov 2016	MR01	Registration of a charge
24 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
24 Nov 2016	SH01	Statement of capital following an allotment of shares on 16 November 2016 GBP 101	View PDF Statement of capital following an allotment of shares on 16 November 2016 GBP 101 - link opens in a new window - 3 pages (3 pages)
24 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 November 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 14 November 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	MR01	Registration of charge 104184570001, created on 15 November 2016	View PDF Registration of charge 104184570001, created on 15 November 2016 - link opens in a new window - 29 pages (29 pages)
08 Nov 2016	CH01	Director's details changed for Mr Edward Peter Hanson on 8 November 2016	View PDF Director's details changed for Mr Edward Peter Hanson on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	AP01	Appointment of Mr Edward Peter Hanson as a director on 8 November 2016	View PDF Appointment of Mr Edward Peter Hanson as a director on 8 November 2016 - link opens in a new window - 2 pages (2 pages)

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