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CPR MARKETING SOLUTIONS LIMITED

Company number 05032640

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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)
04 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Feb 2020 AD01 Registered office address changed from 124 High Street Midsomer Norton Bath BA3 2DA to Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 27 February 2020
26 Feb 2020 LIQ02 Statement of affairs
26 Feb 2020 600 Appointment of a voluntary liquidator
26 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-17
05 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
31 Jan 2020 PSC01 Notification of Esme Spensley as a person with significant control on 31 August 2019
31 Jan 2020 PSC07 Cessation of Fatma Cook as a person with significant control on 31 August 2019
31 Jan 2020 PSC07 Cessation of Richard Ashley Cook as a person with significant control on 31 August 2019
08 Aug 2019 AP01 Appointment of Miss Esme Spensley as a director on 8 August 2019
22 Jul 2019 AA Micro company accounts made up to 31 March 2019
06 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
26 Jul 2018 AA Micro company accounts made up to 31 March 2018
13 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
16 Aug 2017 AA Micro company accounts made up to 31 March 2017
14 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Feb 2016 AR01 Annual return made up to 3 February 2016
Statement of capital on 2016-02-25
  • GBP 100
12 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
17 May 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders