CPM (PE) HOLDINGS LIMITED

Company number 01874675

Date	Type	Description	View / Download
29 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
07 Sep 2011	4.68	Liquidators' statement of receipts and payments to 12 August 2011	(5 pages)
14 Mar 2011	LIQ MISC	INSOLVENCY:resignation of liquidator	(1 page)
14 Mar 2011	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
04 Mar 2011	4.68	Liquidators' statement of receipts and payments to 12 February 2011	(5 pages)
09 Nov 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
09 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2010	LIQ MISC OC	Court order INSOLVENCY:replacement of liquidator	(6 pages)
17 Sep 2010	4.68	Liquidators' statement of receipts and payments to 12 August 2010	(5 pages)
25 Aug 2009	287	Registered office changed on 25/08/2009 from 10 crown place london EC2A 4FT	(1 page)
25 Aug 2009	600	Appointment of a voluntary liquidator	(2 pages)
25 Aug 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-08-13	(1 page)
25 Aug 2009	4.70	Declaration of solvency	(3 pages)
06 Aug 2009	MA	Memorandum and Articles of Association	(10 pages)
01 Aug 2009	CERTNM	Company name changed cbpe holdings LIMITED\certificate issued on 04/08/09	(3 pages)
09 Feb 2009	288a	Director appointed kawai lai	(2 pages)
09 Feb 2009	288b	Appointment Terminated Director roger perrin	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 July 2008	(11 pages)
05 Dec 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
03 Dec 2008	353	Location of register of members	(1 page)
03 Dec 2008	287	Registered office changed on 03/12/2008 from 10 throgmorton avenue london EC2N 2DL	(1 page)
03 Dec 2008	190	Location of debenture register	(1 page)
03 Dec 2008	288a	Secretary appointed mr kawai lai	(1 page)
03 Dec 2008	288b	Appointment Terminated Secretary sarah hale	(1 page)