CCPF NO.2 (GP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/249 January 2024 | Final Gazette dissolved following liquidation |
| 09/01/249 January 2024 | Final Gazette dissolved following liquidation |
| 09/10/239 October 2023 | Return of final meeting in a members' voluntary winding up |
| 14/07/2314 July 2023 | Appointment of a voluntary liquidator |
| 14/07/2314 July 2023 | Removal of liquidator by court order |
| 17/10/2217 October 2022 | Appointment of a voluntary liquidator |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6HL |
| 10/10/2210 October 2022 | Declaration of solvency |
| 10/10/2210 October 2022 | Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6HL |
| 10/10/2210 October 2022 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL England to 1 More London Place London SE1 2AF on 2022-10-10 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 02/03/202 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069090660007 |
| 02/03/202 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069090660011 |
| 02/03/202 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069090660010 |
| 02/03/202 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069090660008 |
| 02/03/202 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069090660009 |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MR WILLIAM JACKSON |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STANISLAS, CODRON |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MR PAUL MICHAEL COLLINS |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO FARAVELLI |
| 20/02/2020 February 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM C/O AXA REAL ESTATE INVESTMENT MANAGERS 155 BISHOPSGATE BISHOPSGATE LONDON EC2M 3XJ |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN POLLARD |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR. STANISLAS, GÉRARD, FRANCOIS CODRON |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR. FEDERICO ARNALDO FARAVELLI |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SYMONDS |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTYNA KIERUZEL |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MARK ALEXANDER EDWARD SYMONDS |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RALPH WOOD |
| 09/06/179 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED IAN POLLARD |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES OWEN |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED JUSTYNA KIERUZEL |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY HINDMARCH |
| 17/12/1517 December 2015 | AUDITOR'S RESIGNATION |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN OSBORN |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 18/06/1418 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069090660011 |
| 11/06/1411 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069090660007 |
| 11/06/1411 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069090660010 |
| 11/06/1411 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069090660009 |
| 11/06/1411 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069090660008 |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR JAMES WINTRINGHAM OWEN |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR JOHN OSBORN |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, SECRETARY ROSINA MCLOSKEY |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OSBORN / 19/12/2013 |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ESME LOWE |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALFRED EVANS |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN TEMPERTON |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOCKETT |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR BARRY EDWARD HINDMARCH |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR RALPH JOHN WOOD |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 30 May 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 MCLOSKEY |
| 30/05/1230 May 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT-TISSOT |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED ALFRED EVANS |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MAYS |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED IAN TEMPERTON |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ALBERT MAYS / 11/05/2011 |
| 06/07/116 July 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK ROBERT-TISSOT / 11/05/2011 |
| 05/10/105 October 2010 | ADOPT ARTICLES 27/09/2010 |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PATRICK ROBERT-TISSOT / 05/03/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ESME CHARLES HARLOWE LOWE / 05/03/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK ROBERT-TISSOT / 05/03/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN VERE MOCKETT / 05/03/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ALBERT MAYS / 05/03/2010 |
| 24/07/0924 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 5 |
| 23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/07/0922 July 2009 | ALTER ARTICLES 13/07/2009 |
| 21/07/0921 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED ESME CHARLES HARLOWE LOWE |
| 16/06/0916 June 2009 | CURRSHO FROM 31/05/2010 TO 31/12/2009 |
| 18/05/0918 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company