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CPC 2010 LIMITED

Company number 01297210

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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)
05 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 10,000
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2014 DS01 Application to strike the company off the register
27 Mar 2014 TM01 Termination of appointment of Bruno Camisasca as a director
05 Aug 2013 AA Full accounts made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
19 Feb 2013 AP01 Appointment of Mr Bruno Carlo Maria Camisasca as a director
14 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
02 Apr 2012 AP01 Appointment of Mr Glen Andrews as a director
02 Apr 2012 AP01 Appointment of Mr Charanjit Singh Sagoo as a director
02 Apr 2012 TM01 Termination of appointment of Flavio Cateni as a director
29 Mar 2012 AA Full accounts made up to 31 December 2011
25 May 2011 AA Full accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
25 Oct 2010 CERTNM Company name changed cpk auto products LIMITED\certificate issued on 25/10/10
  • CONNOT ‐
19 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-29
27 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
29 Mar 2010 AA Full accounts made up to 31 December 2009
20 Sep 2009 288a Secretary appointed charanjit singh sagoo
20 Sep 2009 288b Appointment terminated secretary jeremy sykes
20 Sep 2009 287 Registered office changed on 20/09/2009 from 15 grosvenor street london W1K 4QZ
15 May 2009 363a Return made up to 01/05/09; full list of members
24 Mar 2009 AA Full accounts made up to 31 December 2008
20 May 2008 363a Return made up to 01/05/08; full list of members