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C P K DEVELOPMENTS LIMITED

Company number 01760815

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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)
22 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
22 May 2015 4.71 Return of final meeting in a members' voluntary winding up
22 Apr 2014 4.70 Declaration of solvency
22 Apr 2014 600 Appointment of a voluntary liquidator
22 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Mar 2014 MR04 Satisfaction of charge 29 in full
19 Mar 2014 MR04 Satisfaction of charge 32 in full
19 Mar 2014 MR04 Satisfaction of charge 30 in full
19 Mar 2014 MR04 Satisfaction of charge 33 in full
19 Mar 2014 MR04 Satisfaction of charge 31 in full
06 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 50,000
02 Jul 2013 AA Accounts made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
11 Apr 2012 AA Accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
14 Jun 2011 AD01 Registered office address changed from C/O Vantis Beavis Walker 82 St John Street London EC1M 4JN on 14 June 2011
12 Apr 2011 AA Accounts made up to 31 December 2010
23 Nov 2010 AUD Auditor's resignation
09 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
19 Apr 2010 AA Accounts made up to 31 December 2009
06 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
01 Oct 2009 AA Accounts made up to 31 December 2008
06 Nov 2008 363a Return made up to 06/11/08; full list of members
24 Jun 2008 AA Accounts made up to 31 December 2007
07 Dec 2007 363a Return made up to 06/11/07; full list of members