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CCP BIDCO LIMITED
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CCP BIDCO LIMITED: Filings

    • Overview

    Company NameCCP BIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09519155
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CCP BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Termination of appointment of Simon Curtis as a director on Aug 06, 2024

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Apr 05, 2024

    		7 pagesLIQ03

    Termination of appointment of Katherine Anne Cross as a director on Nov 30, 2023

    		1 pagesTM01

    Appointment of Mr Simon Curtis as a director on Nov 28, 2023

    		2 pagesAP01

    Termination of appointment of Andrew Thomas Karl Westenberger as a director on Oct 11, 2023

    		1 pagesTM01

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 06, 2023

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Apr 11, 2023 with updates

    		5 pagesCS01

    All of the property or undertaking has been released from charge 095191550001

    		1 pagesMR05

    Termination of appointment of Sian Woods as a secretary on Mar 31, 2023

    		1 pagesTM02

    Statement of capital following an allotment of shares on Mar 13, 2023

    • Capital: GBP 2,059,123.5366
    		8 pagesSH01

    Statement of capital on Mar 14, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registration of charge 095191550001, created on Dec 21, 2022

    		32 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Confirmation statement made on Apr 11, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 08, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0