- Company Overview for CP NOMINEES LIMITED (02470742)
- Filing history for CP NOMINEES LIMITED (02470742)
- People for CP NOMINEES LIMITED (02470742)
- More for CP NOMINEES LIMITED (02470742)
| 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) |
|---|---|---|---|
| 20 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 04 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Sep 2016 | DS01 | Application to strike the company off the register | |
| 01 Mar 2016 | AR01 |
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
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| 26 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 16 Mar 2015 | AR01 |
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
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| 06 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 28 Feb 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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| 25 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 05 Mar 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders | |
| 05 Mar 2013 | CH03 | Secretary's details changed for Mr Dominic Paul John Sullivan on 5 March 2013 | |
| 07 Jan 2013 | TM01 | Termination of appointment of Nancy Holloway as a director | |
| 06 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 11 May 2012 | AP01 | Appointment of Miss Heather Ann Mccann as a director | |
| 13 Mar 2012 | AR01 | Annual return made up to 16 February 2012 with full list of shareholders | |
| 20 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 08 Mar 2011 | AR01 | Annual return made up to 16 February 2011 with full list of shareholders | |
| 16 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 23 Jun 2010 | CERTNM |
Company name changed C.P.L. (nominees) LIMITED\certificate issued on 23/06/10
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| 10 Jun 2010 | RESOLUTIONS |
Resolutions
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| 10 Mar 2010 | AR01 | Annual return made up to 16 February 2010 with full list of shareholders | |
| 10 Mar 2010 | CH01 | Director's details changed for Nancy Holloway on 10 March 2010 | |
| 28 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 18 Mar 2009 | 363a | Return made up to 16/02/09; no change of members | |
| 17 Oct 2008 | AA | Full accounts made up to 31 December 2007 |