CC1XF HOLDINGS LIMITED

Company number 09609590

Date	Type	Description	View / Download
28 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
26 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 27 June 2023	(22 pages)
22 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
22 Dec 2022	LIQ10	Removal of liquidator by court order	(19 pages)
11 Jul 2022	AD01	Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 11 July 2022	(2 pages)
07 Jul 2022	LIQ02	Statement of affairs	(8 pages)
07 Jul 2022	600	Appointment of a voluntary liquidator	(3 pages)
07 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-28	(1 page)
22 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	(3 pages)
24 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Nov 2021	AA	Total exemption full accounts made up to 31 December 2019	(16 pages)
09 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(82 pages)
21 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
16 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
16 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
18 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
29 Dec 2020	MR04	Satisfaction of charge 096095900001 in full	(1 page)
01 Oct 2020	TM01	Termination of appointment of Tiemo Grimm as a director on 29 September 2020	(1 page)
02 Sep 2020	TM01	Termination of appointment of Paul Gustavsson as a director on 31 July 2020	(1 page)
02 Sep 2020	AP01	Appointment of Mr Paul David Harrison as a director on 1 September 2020	(2 pages)
02 Sep 2020	AP01	Appointment of Mr James Ronald Whittingham as a director on 1 September 2020	(2 pages)
02 Sep 2020	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 1 September 2020	(2 pages)
02 Sep 2020	AD01	Registered office address changed from Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD on 2 September 2020	(1 page)