Companies House does not verify the accuracy of the information filed

Advanced company search

CP REALISATIONS 2016 LIMITED

Company number 02575621

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Oct 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
26 Sep 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 28 pages (28 pages) Download iXBRL
03 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Director appointments 03/05/2016	View PDF Resolutions RES13 ‐ Director appointments 03/05/2016 - link opens in a new window - 3 pages (3 pages)
16 May 2016	AP01	Appointment of Mr Martin Gareth Jones as a director on 3 May 2016	View PDF Appointment of Mr Martin Gareth Jones as a director on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	AP01	Appointment of Mr Guoqing Sui as a director on 3 May 2016	View PDF Appointment of Mr Guoqing Sui as a director on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	AP01	Appointment of Mr Kit James Halliday as a director on 3 May 2016	View PDF Appointment of Mr Kit James Halliday as a director on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 7,902,167	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 7,902,167 - link opens in a new window - 6 pages (6 pages)
08 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 28 pages (28 pages)
23 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 7,902,167	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 7,902,167 - link opens in a new window - 6 pages (6 pages)
27 Sep 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
27 Sep 2014	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
27 Sep 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
27 Sep 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
27 Sep 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
22 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 7,902,167	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 7,902,167 - link opens in a new window - 6 pages (6 pages)
14 Jan 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	View PDF Current accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
30 Dec 2013	AP01	Appointment of Mrs Rachel Clare Dodd as a director	View PDF Appointment of Mrs Rachel Clare Dodd as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
01 Aug 2013	AP01	Appointment of Mr Xiaoming You as a director	View PDF Appointment of Mr Xiaoming You as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AP01	Appointment of Mr Xuezhong You as a director	View PDF Appointment of Mr Xuezhong You as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AP01	Appointment of Mr Peter James Smith as a director	View PDF Appointment of Mr Peter James Smith as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	TM01	Termination of appointment of Leszek Litwinowicz as a director	View PDF Termination of appointment of Leszek Litwinowicz as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	TM01	Termination of appointment of Michael Gillett as a director	View PDF Termination of appointment of Michael Gillett as a director - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?