CCHP 4 LIMITED

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
30/07/2530 July 2025 New	Resolutions View Document
24/07/2524 July 2025	Appointment of a voluntary liquidator View Document
24/07/2524 July 2025	Registered office address changed from Sterling Ford, Centurion Court 83 Camp Road St Albans Herts AL1 5JN to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 2025-07-24 View Document
23/07/2523 July 2025	Resignation of a liquidator View Document
26/02/2526 February 2025	Liquidators' statement of receipts and payments to 2024-12-20 View Document
20/02/2520 February 2025	Appointment of a voluntary liquidator View Document
27/01/2527 January 2025	Removal of liquidator by court order View Document
30/04/2430 April 2024	Termination of appointment of Edward Peter Hanson as a director on 2024-04-19 View Document
29/04/2429 April 2024	Confirmation statement made on 2023-11-30 with no updates View Document
26/04/2426 April 2024	Cessation of The Haywoods Group as a person with significant control on 2022-11-30 View Document
26/04/2426 April 2024	Confirmation statement made on 2022-11-30 with updates View Document
31/01/2431 January 2024	Liquidators' statement of receipts and payments to 2023-12-20 View Document
11/01/2311 January 2023	Appointment of a voluntary liquidator View Document
11/01/2311 January 2023	Declaration of solvency View Document
11/01/2311 January 2023	Resolutions View Document

11/01/2311 January 2023	Resolutions View Document
11/01/2311 January 2023	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 2023-01-11 View Document
15/12/2215 December 2022	Cancellation of shares. Statement of capital on 2022-10-24 View Document
15/12/2215 December 2022	Purchase of own shares. View Document
09/12/229 December 2022	Purchase of own shares. View Document
09/12/229 December 2022	Cancellation of shares. Statement of capital on 2022-10-24 View Document
09/12/219 December 2021	Confirmation statement made on 2021-11-30 with updates View Document
11/10/2111 October 2021	Cancellation of shares. Statement of capital on 2021-06-30 View Document
11/10/2111 October 2021	Purchase of own shares. View Document
30/11/2030 November 2020	Registered office address changed from , Unit 5 3 Eastfields Avenue, Wandsworth, London, SW18 1GN, England to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 2020-11-30 View Document
02/06/202 June 2020	Registered office address changed from , Unit 5 Eastfields Avenue, London, SW18 1GN, United Kingdom to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 2020-06-02 View Document
02/06/202 June 2020	Registered office address changed from , Unit 5, 3 Eastfields Avenue Eastfields Avenue, London, SW18 1GN, England to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 2020-06-02 View Document
05/01/185 January 2018	APPOINTMENT TERMINATED, DIRECTOR PIERS BINGLEY View Document
15/12/1715 December 2017	DIRECTOR APPOINTED MR EDWARD HANSON View Document
15/12/1715 December 2017	PSC'S CHANGE OF PARTICULARS / THE HAYWOODS GROUP / 15/12/2017 View Document
08/12/178 December 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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