CCH INVESTMENTS 1 LTD

Company number 10704827

Date	Type	Description	View / Download
21 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
03 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Aug 2019	DS01	Application to strike the company off the register	(1 page)
22 May 2019	TM01	Termination of appointment of Rokas Augunas as a director on 22 May 2019	(1 page)
15 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	(3 pages)
12 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-11	(3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with no updates	(3 pages)
09 Apr 2018	PSC04	Change of details for Mr Andrius Augunas as a person with significant control on 9 April 2018	(2 pages)
16 Mar 2018	CH01	Director's details changed for Mr Andrius Augunas on 16 March 2018	(2 pages)
16 Mar 2018	AD01	Registered office address changed from 120 Pall Mall London SW1Y 5EA England to 1-2 Floors 138 South Street Romford RM1 1TE on 16 March 2018	(1 page)
08 Dec 2017	AP01	Appointment of Mr Rokas Augunas as a director on 5 December 2017	(2 pages)
01 Jul 2017	CH01	Director's details changed for Mr Andrius Augunas on 18 June 2017	(2 pages)
01 Jul 2017	AD01	Registered office address changed from 24 Upper Road London E13 0DH United Kingdom to 120 Pall Mall London SW1Y 5EA on 1 July 2017	(1 page)
20 Jun 2017	CH01	Director's details changed for Mr Andrius Augunas on 20 June 2017	(2 pages)
24 Apr 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
20 Apr 2017	CH01	Director's details changed for Mr Andrius Augunas on 20 April 2017	(2 pages)
03 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-03 GBP 1	(10 pages)