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CPI COX & WYMAN LTD

Company number 03705748

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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)
25 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2015 DS01 Application to strike the company off the register
02 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
09 Jan 2015 AA Full accounts made up to 31 March 2014
13 Mar 2014 AD01 Registered office address changed from Cardiff Road Reading Berkshire RG1 8EX on 13 March 2014
07 Mar 2014 SH19 Statement of capital on 7 March 2014
  • GBP 1
07 Mar 2014 SH20 Statement by directors
07 Mar 2014 CAP-SS Solvency statement dated 28/02/14
07 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
04 Mar 2014 TM01 Termination of appointment of Francois Golicheff as a director
21 Dec 2013 MR04 Satisfaction of charge 10 in full
21 Dec 2013 MR04 Satisfaction of charge 9 in full
14 Nov 2013 AA Full accounts made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
28 Nov 2012 AA Full accounts made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
02 Dec 2011 AA Full accounts made up to 31 March 2011
21 Oct 2011 AP01 Appointment of Mr Matthew William Robson as a director
05 Sep 2011 TM01 Termination of appointment of Michael Williams as a director
28 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
16 Nov 2010 AA Full accounts made up to 31 March 2010
28 Jul 2010 AP01 Appointment of Mr Michael Owen Williams as a director
13 May 2010 TM01 Termination of appointment of Pierre Catte as a director