- Company Overview for EX C.P. LIMITED (02199210)
- Filing history for EX C.P. LIMITED (02199210)
- People for EX C.P. LIMITED (02199210)
- More for EX C.P. LIMITED (02199210)
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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28 May 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Mar 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Feb 2019 | DS01 | Application to strike the company off the register | |
25 Feb 2019 | SH20 | Statement by Directors | |
25 Feb 2019 | SH19 |
Statement of capital on 25 February 2019
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25 Feb 2019 | CAP-SS | Solvency Statement dated 06/02/19 | |
25 Feb 2019 | RESOLUTIONS |
Resolutions
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22 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
12 Jul 2018 | CS01 | Confirmation statement made on 29 June 2018 with no updates | |
14 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
13 Jul 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
10 Jul 2017 | TM01 | Termination of appointment of Malcolm Dunn as a director on 6 July 2017 | |
27 Jun 2017 | PSC02 | Notification of Heineken Uk Limited as a person with significant control on 6 April 2016 | |
27 Jun 2017 | PSC02 | Notification of Scottish & Newcastle Limited as a person with significant control on 6 April 2016 | |
03 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
02 Sep 2016 | AP01 | Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 | |
01 Sep 2016 | TM01 | Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 | |
29 Jun 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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23 Nov 2015 | AUD | Auditor's resignation | |
13 Nov 2015 | AUD | Auditor's resignation | |
18 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
15 Jul 2015 | AR01 |
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
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14 Oct 2014 | AP01 | Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 | |
14 Oct 2014 | AP01 | Appointment of Mr Malcolm Dunn as a director on 6 October 2014 | |
14 Oct 2014 | AP01 | Appointment of Mr David Michael Forde as a director on 6 October 2014 |