CP HOLDCO 1 LIMITED

Company number 05167061

Date	Type	Description	View / Download
06 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
31 Aug 2016	4.68	Liquidators' statement of receipts and payments to 22 July 2016	(11 pages)
20 Oct 2015	4.68	Liquidators' statement of receipts and payments to 22 July 2015	(16 pages)
30 Dec 2014	AD01	Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 30 December 2014	(1 page)
20 Aug 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	(3 pages)
18 Aug 2014	AD01	Registered office address changed from Time & Life Building 1 Bruton Street London W1J 6TL to C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF on 18 August 2014	(1 page)
05 Aug 2014	4.70	Declaration of solvency	(3 pages)
05 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
05 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-23	(1 page)
10 Jul 2014	AD01	Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG England to Time & Life Building 1 Bruton Street London W1J 6TL on 10 July 2014	(2 pages)
09 Jul 2014	AP01	Appointment of Mr Rupert Charles Thomas Sheldon as a director	(3 pages)
09 Jul 2014	AP01	Appointment of Mr Alexander David William Price as a director	(3 pages)
09 Jul 2014	AP01	Appointment of Mr Christopher James Button as a director	(3 pages)
09 Jul 2014	TM01	Termination of appointment of James Cornell as a director	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Robert Reed as a director	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Andrew Johnston as a director	(2 pages)
09 Jul 2014	TM02	Termination of appointment of Ancosec Limited as a secretary	(2 pages)
09 Jul 2014	AP01	Appointment of Mr Raymond John Stewart Palmer as a director	(3 pages)
07 Jul 2014	CERTNM	Company name changed goodman science park LP (uk) LIMITED\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-06-26	(2 pages)
07 Jul 2014	CONNOT	Change of name notice	(2 pages)
23 Jun 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 2	(3 pages)
11 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(10 pages)
22 Oct 2013	CH01	Director's details changed for Andrew James Johnston on 22 October 2013	(2 pages)