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Cc Holdco 2 Ltd

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Full Company Report  CC HOLDCO 2 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 16, 2003)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

BB'S COFFEE & MUFFINS HOLDINGS LIMITED
MM&S (2769) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04236944
Record last updated Monday, September 12, 2016 2:27:52 PM UTC
Official Address 200 Strand London Wc2r1dj St James's
There are 1,381 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2R1DJ
Sector Activities of head offices

Charts

Visits

CC HOLDCO 2 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22021-102022-22022-122023-72024-12024-32024-62024-82024-92024-102024-122025-12025-2012
Document TypeDoc. Type Publication datePub. date Download link
Notices Sep 12, 2016 Final meetings Final meetings
Notices Jul 3, 2015 Resolutions for winding-up Resolutions for winding-up
Notices Jul 3, 2015 Appointment of liquidators Appointment of liquidators
Notices Jul 3, 2015 Notices to creditors Notices to creditors
Registry Apr 23, 2015 Company name change Company name change
Registry Apr 23, 2015 Change of name certificate Change of name certificate
Registry Mar 20, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 19, 2015 Resignation of one Director Resignation of one Director
Registry Mar 19, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2015 Resignation of one Director Resignation of one Director
Registry Mar 12, 2015 Resignation of one Director 4236... Resignation of one Director 4236...
Registry Mar 12, 2015 Resignation of one Director Resignation of one Director
Registry Mar 12, 2015 Resignation of one Director 4236... Resignation of one Director 4236...
Registry Mar 12, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Mar 11, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Oct 10, 2014 Annual accounts Annual accounts
Registry Jul 1, 2014 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Jul 2, 2013 Annual return Annual return
Registry Apr 19, 2013 Change of registered office address Change of registered office address
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jul 10, 2012 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jun 30, 2011 Annual return Annual return
Registry Oct 22, 2010 Change of accounting reference date Change of accounting reference date
Registry Jul 8, 2010 Annual return Annual return
Financials Jul 6, 2010 Annual accounts Annual accounts
Registry May 12, 2010 Resignation of one Director Resignation of one Director
Registry May 6, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2010 Appointment of a man as Director 4236... Appointment of a man as Director 4236...
Registry Feb 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2010 Appointment of a man as Director 4236... Appointment of a man as Director 4236...
Registry Feb 18, 2010 Resignation of one Director Resignation of one Director
Registry Feb 5, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 23, 2009 Change of registered office address Change of registered office address
Registry Nov 12, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 6, 2009 Annual accounts Annual accounts
Registry Jul 3, 2009 Annual return Annual return
Registry Mar 17, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 17, 2009 Memorandum of association Memorandum of association
Registry Mar 17, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 17, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 3, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 16, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Jul 11, 2008 Annual return Annual return
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Sep 5, 2007 Annual return Annual return
Registry Aug 9, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 24, 2007 Annual return Annual return
Registry Jun 29, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 29, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4236... Declaration of satisfaction in full or in part of a mortgage or charge 4236...
Registry Jun 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 19, 2007 Annual return Annual return
Registry Jun 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 19, 2007 Appointment of a secretary Appointment of a secretary
Registry May 29, 2007 Appointment of a woman Appointment of a woman
Registry Nov 21, 2006 Memorandum of association Memorandum of association
Registry Nov 21, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 5, 2006 Annual return Annual return
Registry Aug 24, 2006 Appointment of a secretary Appointment of a secretary
Financials Jun 6, 2006 Annual accounts Annual accounts
Registry Mar 2, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 2, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 1, 2006 Annual return Annual return
Registry Jan 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 5, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 25, 2005 Annual accounts Annual accounts
Financials May 6, 2005 Annual accounts 4236... Annual accounts 4236...
Registry Jan 18, 2005 Change of accounting reference date Change of accounting reference date
Financials Sep 17, 2004 Annual accounts Annual accounts
Registry Sep 7, 2004 Annual return Annual return
Registry May 28, 2004 Resignation of 3 people: one Accountant, one Chartered Accountant, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Accountant, one Chartered Accountant, one Secretary (a man) and one Director (a man)
Registry Mar 13, 2004 Memorandum of association Memorandum of association
Registry Mar 13, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 29, 2003 Appointment of a director Appointment of a director
Registry Nov 20, 2003 Appointment of a director 4236... Appointment of a director 4236...
Registry Oct 14, 2003 Resignation of a director Resignation of a director
Registry Oct 3, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2003 Annual return Annual return
Registry Jun 27, 2003 Appointment of a director Appointment of a director
Registry Jun 27, 2003 Appointment of a director 4236... Appointment of a director 4236...
Registry Jun 27, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 27, 2003 Resignation of a director Resignation of a director
Registry Jun 27, 2003 Resignation of a secretary Resignation of a secretary
Financials Jun 16, 2003 Annual accounts Annual accounts
Registry Jun 9, 2003 Resignation of 2 people: one Manager, one Nominee Secretary and one Director (a man) Resignation of 2 people: one Manager, one Nominee Secretary and one Director (a man)
Registry Dec 31, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 27, 2002 Annual return Annual return
Registry May 9, 2002 Shares agreement Shares agreement
Registry Apr 25, 2002 Shares agreement 4236... Shares agreement 4236...
Registry Apr 25, 2002 Shares agreement Shares agreement
Registry Apr 17, 2002 Appointment of a director Appointment of a director
Registry Apr 17, 2002 Appointment of a director 4236... Appointment of a director 4236...
Registry Apr 17, 2002 Resignation of a director Resignation of a director
Registry Apr 17, 2002 Resignation of a director 4236... Resignation of a director 4236...
Registry Apr 17, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 16, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 16, 2002 £ nc 1000/1500000 £ nc 1000/1500000
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