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CCHP 4 LIMITED

Company number 11103408

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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)
30 Apr 2024	TM01	Termination of appointment of Edward Peter Hanson as a director on 19 April 2024	View PDF Termination of appointment of Edward Peter Hanson as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2024	PSC07	Cessation of The Haywoods Group as a person with significant control on 30 November 2022	View PDF Cessation of The Haywoods Group as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 20 December 2023	View PDF Liquidators' statement of receipts and payments to 20 December 2023 - link opens in a new window - 6 pages (6 pages)
11 Jan 2023	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 11 January 2023	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 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
11 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-21 - link opens in a new window - 1 page (1 page)
15 Dec 2022	SH06	Cancellation of shares. Statement of capital on 24 October 2022 GBP 100.0	View PDF Cancellation of shares. Statement of capital on 24 October 2022 GBP 100.0 - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	SH06	Cancellation of shares. Statement of capital on 24 October 2022 GBP 100.0	View PDF Cancellation of shares. Statement of capital on 24 October 2022 GBP 100.0 - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 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 - 25 pages (25 pages)
14 Jul 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Jul 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
11 Oct 2021	SH06	Cancellation of shares. Statement of capital on 30 June 2021 GBP 100.1	View PDF Cancellation of shares. Statement of capital on 30 June 2021 GBP 100.1 - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	SH01	Statement of capital following an allotment of shares on 25 June 2019 GBP 101.1	View PDF Statement of capital following an allotment of shares on 25 June 2019 GBP 101.1 - link opens in a new window - 4 pages (4 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 Wandsworth 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 Wandsworth 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)
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 - 15 pages (15 pages)

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CCHP 4 LIMITED

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