CC HOLDCO 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/02/198 February 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/11/188 November 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 29/08/1729 August 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/07/2017:LIQ. CASE NO.1 |
| 19/09/1619 September 2016 | DECLARATION OF SOLVENCY |
| 04/08/164 August 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 200 STRAND LONDON WC2R 1DJ |
| 01/08/161 August 2016 | SPECIAL RESOLUTION TO WIND UP |
| 01/08/161 August 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 18/01/1618 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 18/01/1618 January 2016 | SECRETARY APPOINTED MR BENJAMIN JOHN MERRIFIELD |
| 23/04/1523 April 2015 | COMPANY NAME CHANGED BB'S HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/04/15 |
| 20/03/1520 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SYKES |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR BEN JOHN MERRIFIELD |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MCMAHON |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN MALONE |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN RYALL |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOYES |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCARTHY |
| 10/02/1510 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MALONE / 01/02/2014 |
| 10/02/1510 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 10/02/1510 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MALONE / 01/02/2014 |
| 02/10/142 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 30/01/1430 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 6 YORK STREET LONDON W1U 6QD |
| 26/02/1326 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 22/10/1022 October 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KIERAN WALSHE |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID O'CONNOR / 30/01/2010 |
| 18/02/1018 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR DERMOT MCMAHON |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR JOHN RYALL |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ABBOTT |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR ANDREW MARK MOYES |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR PATRICK MCCARTHY |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'CONNOR |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 115 PARK STREET LONDON W1K 7DY |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/07/096 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 2ND FLOOR EUROPA HOUSE CHURCH STREET OLD ISLEWORTH LONDON TW7 6DA |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 07/03/087 March 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/07/0719 July 2007 | SECRETARY RESIGNED |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: C/O BARNES ROFFE 3 BROOK BUISINESS CENTRE COWLEY HILL ROAD UXBRIDGE MIDDLESEX UB8 2FX |
| 15/06/0715 June 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | £ NC 949086/1782563 29/0 |
| 29/11/0629 November 2006 | NC INC ALREADY ADJUSTED 29/09/06 |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 115 PARK STREET LONDON W1K 7DY |
| 20/11/0620 November 2006 | NC INC ALREADY ADJUSTED 28/09/06 |
| 20/11/0620 November 2006 | MEMORANDUM OF ASSOCIATION |
| 20/11/0620 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0620 November 2006 | SHARES AGREEMENT OTC |
| 05/09/065 September 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06 |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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