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COMPUTERS IN PERSONNEL LIMITED

Company number 01960907

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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)
25 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
26 May 2021 600 Appointment of a voluntary liquidator
26 May 2021 LIQ10 Removal of liquidator by court order
30 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 21 January 2021
04 Feb 2020 AD01 Registered office address changed from Abbey House 28-30 Chapel Street Marlow Buckinghamshire SL7 1DD England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 4 February 2020
03 Feb 2020 LIQ01 Declaration of solvency
03 Feb 2020 600 Appointment of a voluntary liquidator
03 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-22
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
28 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
25 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
16 Aug 2018 PSC05 Change of details for C1Phr (Holdings) Limited as a person with significant control on 1 December 2016
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
18 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
19 Jan 2017 TM02 Termination of appointment of Jennie Karen Green as a secretary on 12 January 2017
19 Jan 2017 TM01 Termination of appointment of Jennie Karen Green as a director on 12 January 2017
12 Jan 2017 MR04 Satisfaction of charge 1 in full
12 Jan 2017 MR04 Satisfaction of charge 2 in full
09 Dec 2016 AD01 Registered office address changed from Abbey House Chapel Street Marlow SL7 1DD England to Abbey House 28-30 Chapel Street Marlow Buckinghamshire SL7 1DD on 9 December 2016
10 Nov 2016 AD01 Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT to Abbey House Chapel Street Marlow SL7 1DD on 10 November 2016
10 Nov 2016 AP01 Appointment of Mr Graeme Nicholas Scott as a director on 8 November 2016
09 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates