C.P.D LOGISTICS LTD

Company number 02966511

Date	Type	Description	View / Download
30 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
08 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
08 Jun 2015	4.70	Declaration of solvency	(3 pages)
08 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-20	(1 page)
02 Jun 2015	AD01	Registered office address changed from 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Portland 25 High Street Crawley West Sussex RH10 1BG on 2 June 2015	(2 pages)
19 Mar 2015	SH20	Statement by Directors	(1 page)
19 Mar 2015	SH19	Statement of capital on 19 March 2015 GBP 1.00	(4 pages)
19 Mar 2015	CAP-SS	Solvency Statement dated 18/03/15	(4 pages)
19 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
13 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 520,000	(5 pages)
30 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
06 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 520,000	(5 pages)
08 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
03 Sep 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(5 pages)
08 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
23 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(5 pages)
07 Apr 2011	TM01	Termination of appointment of Peter Varney as a director	(2 pages)
07 Apr 2011	AP01	Appointment of Robert David Sisley as a director	(3 pages)
23 Feb 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
25 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(14 pages)
26 May 2010	AA	Full accounts made up to 31 December 2009	(1 page)
25 Jan 2010	AP03	Appointment of Robert David Sisley as a secretary	(3 pages)
25 Jan 2010	TM02	Termination of appointment of Peter Varney as a secretary	(2 pages)