- Company Overview for CPS LIBRARIES LTD (03475839)
- Filing history for CPS LIBRARIES LTD (03475839)
- People for CPS LIBRARIES LTD (03475839)
- Charges for CPS LIBRARIES LTD (03475839)
- More for CPS LIBRARIES LTD (03475839)
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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10 Apr 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Jan 2018 | DS01 | Application to strike the company off the register | |
02 Nov 2017 | CS01 | Confirmation statement made on 2 November 2017 with no updates | |
15 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
15 Nov 2016 | CS01 | Confirmation statement made on 15 November 2016 with updates | |
18 Oct 2016 | TM02 | Termination of appointment of Kelvin George Butcher as a secretary on 1 April 2016 | |
03 Oct 2016 | AD01 | Registered office address changed from 15a Station Road Epping Essex CM16 4HG England to 15a Station Road Epping Essex CM16 4HG on 3 October 2016 | |
03 Oct 2016 | AD01 | Registered office address changed from Suite a, 3 King Street Castle Hedingham Halstead Essex CO9 3ER to 15a Station Road Epping Essex CM16 4HG on 3 October 2016 | |
01 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
01 Dec 2015 | AR01 |
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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27 Aug 2015 | AA | Micro company accounts made up to 31 December 2014 | |
10 Aug 2015 | CH01 | Director's details changed for Mr Richard Blayney on 18 July 2015 | |
10 Aug 2015 | TM01 | Termination of appointment of Andrea Blayney as a director on 18 April 2015 | |
24 Dec 2014 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
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16 Sep 2014 | AA | Micro company accounts made up to 31 December 2013 | |
28 Nov 2013 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
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04 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
20 Dec 2012 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
19 Jan 2012 | CERTNM |
Company name changed the portgate media company LIMITED\certificate issued on 19/01/12
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19 Jan 2012 | CONNOT | Change of name notice | |
11 Jan 2012 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
11 Jan 2012 | CH03 | Secretary's details changed for Mr Kelvin George Butcher on 11 January 2012 | |
26 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |