- Company Overview for CPC 2010 LIMITED (01297210)
- Filing history for CPC 2010 LIMITED (01297210)
- People for CPC 2010 LIMITED (01297210)
- Charges for CPC 2010 LIMITED (01297210)
- More for CPC 2010 LIMITED (01297210)
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) |
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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
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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
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19 Oct 2010 | RESOLUTIONS |
Resolutions
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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 |