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C.P.E. PNEUMATICS LIMITED

Company number 00973574

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2019 DS01 Application to strike the company off the register
19 Apr 2018 AP01 Appointment of Mr Iain Ross Macgregor as a director on 9 March 2018
19 Apr 2018 AP03 Appointment of Mr Andrew Campbell Matheson as a secretary on 9 March 2018
19 Apr 2018 AP01 Appointment of Mr Roderick James Macgregor as a director on 9 March 2018
19 Apr 2018 AP01 Appointment of Mr Andrew Campbell Matheson as a director on 9 March 2018
16 Apr 2018 PSC02 Notification of C.P.E. (Holdings) Limited as a person with significant control on 9 March 2018
16 Apr 2018 PSC07 Cessation of Stephen David Newall as a person with significant control on 9 March 2018
16 Apr 2018 TM02 Termination of appointment of Stephen David Newall as a secretary on 9 March 2018
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
23 Oct 2017 PSC04 Change of details for Mr Stephen David Newall as a person with significant control on 14 April 2016
09 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 60
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 60
16 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2014 AP03 Appointment of Mr Stephen David Newall as a secretary
27 Mar 2014 TM01 Termination of appointment of John Newall as a director
27 Mar 2014 TM01 Termination of appointment of Elizabeth Newall as a director
27 Mar 2014 TM02 Termination of appointment of Elizabeth Newall as a secretary
18 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 60