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CPS LIBRARIES LTD

Company number 03475839

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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
  • RES15 ‐ Change company name resolution on 2012-01-10
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