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CPS HOLDINGS (NO.2) LIMITED

Company number 03610040

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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)
08 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
02 Oct 2015	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2 October 2015	View PDF Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-01 - link opens in a new window - 1 page (1 page)
18 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 101	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 101 - link opens in a new window - 4 pages (4 pages)
02 Mar 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	AP01	Appointment of Mark Hattendorf as a director on 19 December 2014	View PDF Appointment of Mark Hattendorf as a director on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	TM01	Termination of appointment of Wilfried Rau as a director on 30 November 2014	View PDF Termination of appointment of Wilfried Rau as a director on 30 November 2014 - link opens in a new window - 1 page (1 page)
19 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 101	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 101 - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	TM01	Termination of appointment of Andrew John as a director	View PDF Termination of appointment of Andrew John as a director - link opens in a new window - 1 page (1 page)
20 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Apr 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 May 2012	CH01	Director's details changed for Mrs Joyce Walter on 9 May 2012	View PDF Director's details changed for Mrs Joyce Walter on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	CAP-SS	Solvency statement dated 28/09/11	View PDF Solvency statement dated 28/09/11 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Credit share premium account reduced by $150300000 28/09/2011	View PDF Resolutions RES13 ‐ Credit share premium account reduced by $150300000 28/09/2011 - link opens in a new window - 1 page (1 page)
29 Sep 2011	SH19	Statement of capital on 29 September 2011 GBP 101.00	View PDF Statement of capital on 29 September 2011 GBP 101.00 - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 24/08/2011	View PDF Resolutions RES13 ‐ Director authorisation 24/08/2011 - link opens in a new window - 2 pages (2 pages)
27 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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