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CCHS1 LIMITED

Company number NI031863

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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)
04 Jul 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2022 1.4(NI) Notice of completion of voluntary arrangement
12 Oct 2022 1.3(NI) Voluntary arrangement's supervisor's abstract of receipts and payments
02 Sep 2022 AD01 Registered office address changed from 43 Clarendon Street Derry BT48 7ER Northern Ireland to 35 Templemore Business Park Northland Road Derry BT48 0LD on 2 September 2022
20 Sep 2021 AA Unaudited abridged accounts made up to 30 June 2020
16 Sep 2021 1.1(NI) Notice to Registrar of voluntary arrangement taking effect
30 Jun 2021 AA01 Current accounting period shortened from 30 June 2020 to 29 June 2020
09 Jun 2021 AD01 Registered office address changed from Unit 2C Garden City Londonderry BT48 7SN to 43 Clarendon Street Derry BT48 7ER on 9 June 2021
04 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-30
26 Apr 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
11 Dec 2020 MR01 Registration of charge NI0318630003, created on 4 December 2020
02 Jul 2020 TM01 Termination of appointment of Niall Heaney as a director on 21 January 2020
31 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
10 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
21 Jan 2020 AP01 Appointment of Mr Niall Heaney as a director on 21 January 2020
26 Nov 2019 TM01 Termination of appointment of Niall Heaney as a director on 26 November 2019
26 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
14 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
26 Oct 2018 AP01 Appointment of Mr Niall Heaney as a director on 26 October 2018
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 28 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015