CPS NUMBER 2 LIMITED

Company number 04165720

Date	Type	Description	View / Download
03 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
17 Jul 2012	AD01	Registered office address changed from 48a Cambridge Road Hapag-Lloyd House Barking Essex IG11 8HH on 17 July 2012	(2 pages)
17 Jul 2012	4.70	Declaration of solvency	(3 pages)
17 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
17 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-09	(1 page)
08 May 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders Statement of capital on 2012-05-08 GBP 1	(6 pages)
15 Jul 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(6 pages)
12 Jul 2011	AD02	Register inspection address has been changed	(2 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
19 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(5 pages)
18 Mar 2010	CH01	Director's details changed for Mrs. Joyce Walter on 18 March 2010	(2 pages)
02 Mar 2010	AP01	Appointment of Mr. Andrew Lloyd John as a director	(2 pages)
02 Mar 2010	AP03	Appointment of Mrs. Joyce Walter as a secretary	(1 page)
02 Mar 2010	AP01	Appointment of Mrs. Joyce Walter as a director	(1 page)
02 Mar 2010	TM02	Termination of appointment of Thomas Mansfeld as a secretary	(1 page)
05 Dec 2009	TM01	Termination of appointment of Michael Reeve as a director	(2 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
20 Mar 2009	363a	Return made up to 22/02/09; full list of members	(3 pages)
20 Mar 2009	288c	Secretary's Change of Particulars / thomas mansfeld / 28/08/2008 / HouseName/Number was: , now: 19E; Street was: westerkamp 7, now: zikadenweg	(1 page)
04 Mar 2009	288a	Director appointed wilfried rau	(2 pages)
25 Feb 2009	288b	Appointment Terminated Director ulrich kranich	(1 page)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
19 Mar 2008	363a	Return made up to 22/02/08; full list of members	(3 pages)

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