CCPF GP HOLDCO NO.1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 06/07/216 July 2021 | Application to strike the company off the register |
| 28/06/2128 June 2021 | Termination of appointment of Esme Charles Harlowe Lowe as a director on 2021-06-28 |
| 09/04/209 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 11/10/1911 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 12/03/1812 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | PSC'S CHANGE OF PARTICULARS / CLIMATE PROPERTY GP LIMITED / 11/12/2017 |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM NORFOLK HOUSE 31 ST. JAMES'S SQUARE LONDON SW1Y 4JR |
| 03/11/173 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MOCKETT / 11/04/2016 |
| 23/03/1623 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 19/10/1419 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD SIMM / 10/10/2014 |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/07/1410 July 2014 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR CHARLES DAVID RIDGE |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR IAN RICHARD SIMM |
| 10/07/1410 July 2014 | SECRETARY APPOINTED MR ZACK WILSON |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRETT WHITLEY |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN TEMPERTON |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC ALSEMBACH |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, SECRETARY ROSINA MCCLOSKEY |
| 01/04/141 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR BRETT CHARLES WHITLEY |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR ERIC PATRICK ROGER ALSEMBACH |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALFRED EVANS |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON ROBERT-TISSOT |
| 15/08/1215 August 2012 | SECRETARY APPOINTED MRS ROSINA TERESA MCCLOSKEY |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED ALFRED EVANS |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT-TISSOT |
| 30/03/1230 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED IAN TEMPERTON |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MAYS |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MOCKETT / 07/03/2011 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ESME CHARLES HARLOWE LOWE / 07/03/2011 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK ROBERT-TISSOT / 07/03/2011 |
| 05/10/105 October 2010 | ADOPT ARTICLES 27/09/2010 |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ALBERT MAYS / 20/04/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK ROBERT-TISSOT / 19/03/2010 |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PARTICK ROBERT-TISSOT / 19/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ALBERT MAYS / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN VERE MOCKETT / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ESME CHARLES HARLOWE LOWE / 19/03/2010 |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED TIMOTHY JOHN VERE MOCKETT |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WOODALL |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED ESME CHARLES HARLOWE LOWE |
| 15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/04/0914 April 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 19/03/0919 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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