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CCN HOLDINGS LIMITED
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CCN HOLDINGS LIMITED: Filings

    • Overview

    Company NameCCN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10034805
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CCN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 04, 2020

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 04, 2019

    		9 pagesLIQ03

    Registered office address changed from 11 Mariner Court Calder Park Wakefield West Yorkshire WF4 3FL England to Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on Nov 23, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 05, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Sep 20, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Previous accounting period shortened from Jun 30, 2017 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Feb 28, 2017 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Sep 30, 2016

    • Capital: GBP 10,000
    		3 pagesSH01

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Apr 04, 2016

    • Capital: GBP 5,000
    		3 pagesSH01

    Current accounting period extended from Mar 31, 2017 to Jun 30, 2017

    		1 pagesAA01

    Appointment of Mr Richard John Walker as a director on Apr 04, 2016

    		2 pagesAP01

    Appointment of Mr David James Milnes as a director on Apr 04, 2016

    		2 pagesAP01

    Termination of appointment of Daniel John Mccormack as a director on Mar 24, 2016

    		1 pagesTM01

    Termination of appointment of Lupfaw Formations Limited as a director on Mar 24, 2016

    		1 pagesTM01

    Appointment of Mr David Lyndon Barraclough as a director on Mar 24, 2016

    		2 pagesAP01

    Registered office address changed from C/O Lupton Fawcett Denison Till the Synergy Building, 47 Bank Street Sheffield S1 2DR United Kingdom to 11 Mariner Court Calder Park Wakefield West Yorkshire WF4 3FL on Mar 24, 2016

    		1 pagesAD01

    Certificate of change of name

    Company name changed lupfaw 427 LIMITED\certificate issued on 24/03/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 24, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 24, 2016

    		RES15
    2Next

    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