CPA GERMANY HOLDINGS LIMITED

Company number 04148848

Date	Type	Description	View / Download
14 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
27 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
02 Aug 2016	AP01	Appointment of Mr Toni Nijm as a director on 21 June 2016	(2 pages)
02 Aug 2016	AP01	Appointment of Mr James Gordon Samson as a director on 21 June 2016	(2 pages)
01 Aug 2016	AP01	Appointment of Mr Ben Gujral as a director on 21 June 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of Alasdair Marnoch as a director on 12 July 2016	(1 page)
16 Jun 2016	AA	Audit exemption subsidiary accounts made up to 31 July 2015	(9 pages)
16 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/15	(3 pages)
26 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/15	(29 pages)
26 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/15	(1 page)
26 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	(4 pages)
26 Jan 2016	CH01	Director's details changed for Mr Simon Linley Webster on 9 October 2015	(2 pages)
26 Jan 2016	AD01	Registered office address changed from 55 1st Floor King William Street London EC4R 9AD United Kingdom to 1st Floor 55 King William Street London EC4R 9AD on 26 January 2016	(1 page)
11 Jan 2016	AD01	Registered office address changed from 1 Cathedral Piazza 123 Victoria Street London SW1E 5BP to 55 1st Floor King William Street London EC4R 9AD on 11 January 2016	(1 page)
13 Oct 2015	TM01	Termination of appointment of Timothy Philip Griffiths as a director on 9 October 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	(5 pages)
22 Dec 2014	AA	Full accounts made up to 31 July 2014	(12 pages)
14 Oct 2014	TM01	Termination of appointment of Gerard John Delaney as a director on 23 June 2014	(1 page)
27 May 2014	CH01	Director's details changed for Mr Alasdair Marnoch on 7 February 2014	(2 pages)
27 May 2014	CH01	Director's details changed for Mr Timothy Philip Griffiths on 23 May 2014	(2 pages)
03 Apr 2014	AP01	Appointment of Mr Timothy Philip Griffiths as a director	(2 pages)
02 Apr 2014	CH01	Director's details changed for Mr Simon Linley Webster on 23 March 2014	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Peter Sewell as a director	(1 page)

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