C P R (HOLDINGS) LIMITED

Company number 03656333

Date	Type	Description	View / Download
16 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
04 Jul 2013	4.68	Liquidators' statement of receipts and payments to 3 May 2013	(9 pages)
27 Jun 2012	4.68	Liquidators' statement of receipts and payments to 3 May 2012	(9 pages)
12 May 2011	AD01	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 12 May 2011	(2 pages)
11 May 2011	4.20	Statement of affairs with form 4.19	(6 pages)
11 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
11 May 2011	600	Appointment of a voluntary liquidator	(1 page)
13 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders Statement of capital on 2010-11-16 GBP 106,577.32	(3 pages)
19 Aug 2010	AP01	Appointment of Mr Charles Ian Price as a director	(2 pages)
18 Aug 2010	TM01	Termination of appointment of Charles Price as a director	(1 page)
05 Aug 2010	CH03	Secretary's details changed for Mr Paul Clarke on 27 July 2010	(1 page)
08 Apr 2010	AA	Full accounts made up to 31 March 2009	(13 pages)
25 Jan 2010	TM01	Termination of appointment of Broomco (3289) Limited as a director	(1 page)
29 Dec 2009	AP01	Appointment of Mr Charles Price as a director	(2 pages)
29 Dec 2009	AP01	Appointment of Mr Paul Clarke as a director	(2 pages)
24 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(4 pages)
24 Nov 2009	CH02	Director's details changed for Broomco (3289) Limited on 1 October 2009	(2 pages)
29 Jan 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
24 Nov 2008	363a	Return made up to 26/10/08; full list of members	(4 pages)
12 Nov 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
01 Nov 2007	363a	Return made up to 26/10/07; full list of members	(3 pages)
22 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	(6 pages)

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