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CPA LABORATORIES LIMITED

Company number 03318747

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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)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2013 DS01 Application to strike the company off the register
30 Nov 2012 AUD Auditor's resignation
04 Oct 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 AD01 Registered office address changed from Room 139 Woodthorne Wergs Road Wolverhampton WV6 8TQ on 3 July 2012
29 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
Statement of capital on 2012-02-29
  • GBP 2,507,143
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 2,507,143
17 Oct 2011 AA Full accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
25 Mar 2011 AP01 Appointment of Ms Rachel Ann Henton as a director
25 Mar 2011 AP01 Appointment of Mr Dirk Bontridder as a director
25 Mar 2011 TM01 Termination of appointment of Xavier Dennery as a director
09 Aug 2010 AUD Auditor's resignation
28 Jul 2010 AD01 Registered office address changed from 318 Worple Road London SW20 8QU on 28 July 2010
28 Jul 2010 TM01 Termination of appointment of John Rowley as a director
27 Jul 2010 TM01 Termination of appointment of Gilles Martin as a director
13 Jul 2010 AUD Auditor's resignation
07 Jul 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 AP01 Appointment of Mr Xavier Henri Dennery as a director
31 Mar 2010 TM01 Termination of appointment of John Rowley as a director
15 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mr Gilles Gerard Martin on 14 February 2010
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 29 May 2009
  • GBP 2,137,143
25 Nov 2009 MISC Form 123 dated 29/05/09 increasing cap from £2,000,000 to 3,000,000