CP REGENTS PARK ONE LIMITED

Company number 05308166

Date	Type	Description	View / Download
11 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
13 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
09 Dec 2016	SH19	Statement of capital on 9 December 2016 GBP 2	(3 pages)
22 Nov 2016	SH20	Statement by Directors	(1 page)
22 Nov 2016	CAP-SS	Solvency Statement dated 04/11/16	(1 page)
22 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(1 page)
06 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
11 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100,000	(5 pages)
09 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
15 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100,000	(5 pages)
25 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
17 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100,000	(5 pages)
27 Aug 2013	TM01	Termination of appointment of Bernard Schreier as a director	(1 page)
01 May 2013	TM01	Termination of appointment of John Smith as a director	(1 page)
22 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
10 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(6 pages)
10 Dec 2012	AD02	Register inspection address has been changed from Cp House Otterspool Way Watford by-Pass Watford Hertfordshire WD25 8JJ United Kingdom	(1 page)
10 Dec 2012	AD01	Registered office address changed from Cp House, Otterspool Way Watford by Pass Watford Herts WD25 8JJ on 10 December 2012	(1 page)
17 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
23 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(6 pages)
09 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)

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