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CPAG LIMITED

Company number 01970863

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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)
13 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
09 Aug 2016 AP03 Appointment of Ms Joyce Materego as a secretary on 23 May 2016
06 Apr 2016 TM02 Termination of appointment of Oyinlola Ayandokun as a secretary on 9 December 2015
23 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
23 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Sep 2015 AD01 Registered office address changed from 94 White Lion Street Islington London N1 9PF to 30 Micawber Street London N1 7TB on 24 September 2015
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
28 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Aug 2014 CH03 Secretary's details changed for Ms Oyinlola Oluwatoyin Ayandokun on 1 February 2011
05 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
27 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
27 Nov 2012 CH03 Secretary's details changed for Ms Oyinlola Ayandokun on 1 February 2011
27 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Nov 2012 TM02 Termination of appointment of Cpag Ltd as a secretary
05 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
05 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
23 Jun 2011 AP01 Appointment of Mr Chris Boon as a director
22 Jun 2011 AP03 Appointment of Ms Oyinlola Ayandokun as a secretary
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
22 Dec 2010 TM01 Termination of appointment of Jennifer Bernard as a director
07 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
07 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Ms Jennifer Ann Bernard on 7 December 2009