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CP CONSTRUCTION HOLDINGS LIMITED

Company number 04237575

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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)
13 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 May 2017	4.68	Liquidators' statement of receipts and payments to 10 March 2017	View PDF Liquidators' statement of receipts and payments to 10 March 2017 - link opens in a new window - 10 pages (10 pages)
13 Apr 2017	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 - 10 pages (10 pages)
31 Mar 2016	AD01	Registered office address changed from Units 1-2 Warrior Court 9-11 Mumby Road Gosport Hampshire PO12 1BS to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 31 March 2016	View PDF Registered office address changed from Units 1-2 Warrior Court 9-11 Mumby Road Gosport Hampshire PO12 1BS to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-11 - link opens in a new window - 1 page (1 page)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Sep 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2,000	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
23 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 2,000	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	View PDF Annual return made up to 19 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
20 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	CH03	Secretary's details changed for Christine Proudlock on 20 June 2010	View PDF Secretary's details changed for Christine Proudlock on 20 June 2010 - link opens in a new window - 1 page (1 page)
26 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
21 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	View PDF Annual return made up to 19 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	CH01	Director's details changed for Christopher Scott Proudlock on 19 June 2010	View PDF Director's details changed for Christopher Scott Proudlock on 19 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Christine Proudlock on 19 June 2010	View PDF Director's details changed for Christine Proudlock on 19 June 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
14 Aug 2009	363a	Return made up to 19/06/09; full list of members	View PDF Return made up to 19/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Aug 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)

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