CCPF GP HOLDCO NO.2 LIMITED

Company number 06908518

Date	Type	Description	View / Download
07 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
14 Jul 2023	600	Appointment of a voluntary liquidator	(3 pages)
14 Jul 2023	LIQ10	Removal of liquidator by court order	(10 pages)
17 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
10 Oct 2022	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL England to 1 More London Place London SE1 2AF on 10 October 2022	(2 pages)
10 Oct 2022	LIQ01	Declaration of solvency	(5 pages)
10 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-28	(1 page)
07 Oct 2022	AD03	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6HL	(2 pages)
07 Oct 2022	AD02	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6HL	(2 pages)
02 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with updates	(4 pages)
13 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
05 Jul 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	(3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages)
27 Aug 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	(3 pages)
21 Feb 2020	AP01	Appointment of Mr Paul Michael Collins as a director on 19 February 2020	(2 pages)
21 Feb 2020	TM01	Termination of appointment of Stanislas, Gérard, Francois Codron as a director on 19 February 2020	(1 page)
21 Feb 2020	AP01	Appointment of Mr William Jackson as a director on 19 February 2020	(2 pages)
20 Feb 2020	PSC02	Notification of Franklin Templeton Global Investors Limited as a person with significant control on 19 February 2020	(2 pages)
20 Feb 2020	PSC07	Cessation of Axa Sa as a person with significant control on 19 February 2020	(1 page)
20 Feb 2020	TM01	Termination of appointment of Federico Arnaldo Faravelli as a director on 19 February 2020	(1 page)
20 Feb 2020	TM01	Termination of appointment of Ian Pollard as a director on 19 February 2020	(1 page)
20 Feb 2020	AD01	Registered office address changed from C/O Axa Real Estate Investment Managers 155 Bishopsgate Bishopgate London EC2M 3XJ to Cannon Place 78 Cannon Street London EC4N 6HL on 20 February 2020	(1 page)
03 Dec 2019	AP01	Appointment of Mr. Stanislas, Gérard, Francois Codron as a director on 11 July 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Mr. Federico Arnaldo Faravelli as a director on 11 July 2019	(2 pages)