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C.P.G. (2004) DEVELOPMENTS LIMITED

Company number 05183114

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2019 DS01 Application to strike the company off the register
22 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
10 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
20 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with updates
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
08 Aug 2017 PSC01 Notification of Lesley Vivien Gaskarth as a person with significant control on 19 July 2017
03 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 3 August 2017
01 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with updates
09 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
03 Mar 2017 CH01 Director's details changed for Mr Edward William Mole on 3 March 2017
03 Feb 2017 SH20 Statement by Directors
03 Feb 2017 SH19 Statement of capital on 3 February 2017
  • GBP 2,500
03 Feb 2017 CAP-SS Solvency Statement dated 16/01/17
03 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ £10000 cancelled from share pem a/c 20/01/2017
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2017 TM01 Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 16 January 2017
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
22 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 12,500
05 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
20 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
30 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 12,500
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013