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CP 100 LIMITED

Company number 03590026

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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)
20 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2012 2.24B Administrator's progress report to 16 March 2012
20 Mar 2012 2.35B Notice of move from Administration to Dissolution on 16 March 2012
01 Nov 2011 2.24B Administrator's progress report to 30 September 2011
24 Aug 2011 LIQ MISC OC Court order insolvency:replacement of liquidator :- r h Pick replaces f c Satow
24 Aug 2011 2.40B Notice of appointment of replacement/additional administrator
23 Aug 2011 2.39B Notice of vacation of office by administrator
09 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2011 F2.18 Notice of deemed approval of proposals
25 May 2011 2.17B Statement of administrator's proposal
16 May 2011 2.16B Statement of affairs with form 2.14B
14 Apr 2011 AD01 Registered office address changed from Suite 47, Aztec Centre Aztec West Almondsbury Bristol Bristol and Ne Somerset BS32 4TD on 14 April 2011
08 Apr 2011 2.12B Appointment of an administrator
07 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-25
07 Apr 2011 CONNOT Change of name notice
09 Mar 2011 TM01 Termination of appointment of Carmen Carey as a director
26 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2010-10-22
  • GBP 1,521,507.387
22 Oct 2010 CH01 Director's details changed for Carmen Carey on 30 June 2010
22 Oct 2010 AP03 Appointment of Mrs Sian Castle as a secretary
22 Oct 2010 TM02 Termination of appointment of Ashley Cartman as a secretary
29 Jun 2010 AD01 Registered office address changed from Box House Box Corsham Wiltshire SN13 8AA on 29 June 2010
13 Jan 2010 AA Full accounts made up to 31 December 2008
19 Oct 2009 AR01 Annual return made up to 30 June 2009 with full list of shareholders