CPE INVESTMENTS NO.1 LIMITED

Company number 03417827

Date	Type	Description	View / Download
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2011	TM01	Termination of appointment of Phillip Cooper as a director	(1 page)
20 Jun 2011	TM01	Termination of appointment of Geoffrey Quaife as a director	(1 page)
01 Jun 2011	AP01	Appointment of Jonathan Peter Marlow as a director	(2 pages)
31 May 2011	AP01	Appointment of Mr Richard John Cole as a director	(2 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
26 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders Statement of capital on 2010-08-26 GBP 100	(5 pages)
02 Dec 2009	CH01	Director's details changed for Mr Phillip John Cooper on 20 November 2009	(2 pages)
01 Dec 2009	AP03	Appointment of Stephen Owen as a secretary	(1 page)
01 Dec 2009	TM02	Termination of appointment of Philip Miller as a secretary	(1 page)
30 Nov 2009	CH01	Director's details changed for Mr Geoffrey Alan Quaife on 18 November 2009	(2 pages)
12 Aug 2009	363a	Return made up to 11/08/09; full list of members	(3 pages)
30 Apr 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
15 Oct 2008	363a	Return made up to 11/08/08; full list of members	(3 pages)
08 Sep 2008	288a	Secretary appointed philip miller	(1 page)
05 Sep 2008	288b	Appointment Terminated Secretary louisa jenkinson	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
17 Jan 2008	288b	Director resigned	(1 page)
17 Jan 2008	288b	Director resigned	(1 page)
17 Jan 2008	288a	New director appointed	(5 pages)
17 Jan 2008	288a	New director appointed	(6 pages)
01 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
24 Aug 2007	363a	Return made up to 11/08/07; full list of members	(2 pages)