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CCHP 3 LIMITED

Company number 10497752

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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)
09 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 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)
24 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 28 July 2023	View PDF Liquidators' statement of receipts and payments to 28 July 2023 - link opens in a new window - 6 pages (6 pages)
10 Aug 2022	AD01	Registered office address changed from Suite 14, 61 Victoria Road Surbiton KT6 4JX United Kingdom to Sterling Ford, Centurion Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on 10 August 2022	View PDF Registered office address changed from Suite 14, 61 Victoria Road Surbiton KT6 4JX United Kingdom to Sterling Ford, Centurion Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-29 - link opens in a new window - 1 page (1 page)
01 Aug 2022	MR04	Satisfaction of charge 104977520001 in full	View PDF Satisfaction of charge 104977520001 in full - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 26 pages (26 pages)
14 Jul 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Jun 2022	MR05	All of the property or undertaking has been released from charge 104977520001	View PDF All of the property or undertaking has been released from charge 104977520001 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2021	MR05	All of the property or undertaking has been released from charge 104977520001	View PDF All of the property or undertaking has been released from charge 104977520001 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with updates	View PDF Confirmation statement made on 24 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Suite 14, 61 Victoria Road Surbiton KT6 4JX on 30 November 2020	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Suite 14, 61 Victoria Road Surbiton KT6 4JX on 30 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 14 pages (14 pages)
11 Dec 2019	AD01	Registered office address changed from 160 Kemp House City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 11 December 2019	View PDF Registered office address changed from 160 Kemp House City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 11 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	CS01	Confirmation statement made on 24 November 2019 with updates	View PDF Confirmation statement made on 24 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2019	AD01	Registered office address changed from Unit 5 3 Eastfields Avenue London SW18 1GN England to 160 Kemp House City Road London EC1V 2NX on 2 December 2019	View PDF Registered office address changed from Unit 5 3 Eastfields Avenue London SW18 1GN England to 160 Kemp House City Road London EC1V 2NX on 2 December 2019 - link opens in a new window - 1 page (1 page)
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 - 13 pages (13 pages)
26 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with updates	View PDF Confirmation statement made on 24 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 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 Feb 2018	PSC05	Change of details for Corviglia Capital Ltd as a person with significant control on 25 November 2017	View PDF Change of details for Corviglia Capital Ltd as a person with significant control on 25 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	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 - 27 pages (27 pages)

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