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CPN (85) LIMITED

Company number 04412094

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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)
16 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2019	LIQ13	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 - 11 pages (11 pages)
09 Mar 2018	AD01	Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on 9 March 2018	View PDF Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-22 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
21 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
29 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
02 Jun 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Oct 2014	AP03	Appointment of Mrs Lajwanti Rupani as a secretary on 20 October 2014	View PDF Appointment of Mrs Lajwanti Rupani as a secretary on 20 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	TM02	Termination of appointment of Theresa Valerie Robinson as a secretary on 20 October 2014	View PDF Termination of appointment of Theresa Valerie Robinson as a secretary on 20 October 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
30 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1	View PDF Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	CH02	Director's details changed for British Steel Directors (Nominees) Limited on 30 April 2014	View PDF Director's details changed for British Steel Directors (Nominees) Limited on 30 April 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
03 May 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	View PDF Annual return made up to 9 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Feb 2013	CH03	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013	View PDF Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 - link opens in a new window - 1 page (1 page)
17 Dec 2012	TM01	Termination of appointment of Allison Scandrett as a director	View PDF Termination of appointment of Allison Scandrett as a director - link opens in a new window - 1 page (1 page)
17 Dec 2012	AP01	Appointment of Ms Sharone Vanessa Gidwani as a director	View PDF Appointment of Ms Sharone Vanessa Gidwani as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
01 May 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	View PDF Annual return made up to 9 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)

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