- Company Overview for CPCR LIMITED (02701409)
- Filing history for CPCR LIMITED (02701409)
- People for CPCR LIMITED (02701409)
- Charges for CPCR LIMITED (02701409)
- Insolvency for CPCR LIMITED (02701409)
- More for CPCR LIMITED (02701409)
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 Jan 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Oct 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
11 Jul 2014 | MR04 | Satisfaction of charge 1 in full | |
09 Dec 2013 | AD01 | Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX on 9 December 2013 | |
06 Dec 2013 | 4.70 | Declaration of solvency | |
06 Dec 2013 | LIQ MISC RES | Resolution insolvency:special resolution ;- "in specie" | |
06 Dec 2013 | 600 |
Appointment of a voluntary liquidator
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06 Dec 2013 | RESOLUTIONS |
Resolutions
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06 Dec 2013 | 600 | Appointment of a voluntary liquidator | |
27 Sep 2013 | AR01 |
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
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27 Sep 2013 | CH01 | Director's details changed for Mrs Jennifer Ann Charteris on 1 September 2013 | |
27 Sep 2013 | CH01 | Director's details changed for Anne Cuthbertson on 1 September 2013 | |
27 Sep 2013 | CH03 | Secretary's details changed for Anne Cuthbertson on 1 September 2013 | |
06 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
09 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
17 Sep 2012 | AR01 | Annual return made up to 13 September 2012 with full list of shareholders | |
19 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
15 Sep 2011 | AR01 | Annual return made up to 13 September 2011 with full list of shareholders | |
20 Apr 2011 | CH01 | Director's details changed for Anne Cuthbertson on 1 April 2011 | |
20 Apr 2011 | CH01 | Director's details changed for Anne Cuthbertson on 14 October 2010 | |
20 Apr 2011 | CH01 | Director's details changed for Jennifer Ann Charteris on 14 October 2010 | |
08 Nov 2010 | TM01 | Termination of appointment of Adam Dunlop as a director | |
11 Oct 2010 | AR01 | Annual return made up to 13 September 2010 with full list of shareholders | |
11 Oct 2010 | CH01 | Director's details changed for Jennifer Ann Charteris on 13 September 2010 | |
11 Oct 2010 | CH01 | Director's details changed for Anne Cuthbertson on 13 September 2010 |