CCN HOLDINGS LIMITED

Company number 10034805

Date	Type	Description	View / Download
18 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
14 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 4 November 2020	(10 pages)
19 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 4 November 2019	(9 pages)
23 Nov 2018	AD01	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 23 November 2018	(2 pages)
19 Nov 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-05	(1 page)
19 Nov 2018	LIQ01	Declaration of solvency	(5 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
20 Sep 2018	AA01	Previous accounting period shortened from 31 December 2018 to 20 September 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
02 Feb 2018	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
07 Nov 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
10 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 10,000	(3 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 5,000	(3 pages)
06 Apr 2016	AA01	Current accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
06 Apr 2016	AP01	Appointment of Mr Richard John Walker as a director on 4 April 2016	(2 pages)
06 Apr 2016	AP01	Appointment of Mr David James Milnes as a director on 4 April 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Daniel John Mccormack as a director on 24 March 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Lupfaw Formations Limited as a director on 24 March 2016	(1 page)
24 Mar 2016	AP01	Appointment of Mr David Lyndon Barraclough as a director on 24 March 2016	(2 pages)
24 Mar 2016	AD01	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 24 March 2016	(1 page)
24 Mar 2016	CERTNM	Company name changed lupfaw 427 LIMITED\certificate issued on 24/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-24	(3 pages)