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CPK CONSULTANCY LIMITED

Company number 05344446

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2010 DS01 Application to strike the company off the register
12 Oct 2010 AA Total exemption small company accounts made up to 10 December 2009
05 Aug 2010 AA01 Previous accounting period shortened from 31 December 2009 to 10 December 2009
04 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
Statement of capital on 2010-02-04
  • GBP 1
04 Feb 2010 CH01 Director's details changed for Carmel Ann Morris on 3 February 2010
06 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 27/01/09; full list of members
20 Feb 2009 287 Registered office changed on 20/02/2009 from 14 ombersley road huntlands halesowen w mids B63 4PJ
20 Feb 2009 288c Director's Change of Particulars / carmel morris / 20/02/2009 / Nationality was: british, now: irish; HouseName/Number was: , now: 14; Street was: 14 ombersley road, now: ombersley road; Area was: huntlands, now: ; Occupation was: consultants, now: consultant
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Apr 2008 363s Return made up to 27/01/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
05 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
19 Sep 2007 287 Registered office changed on 19/09/07 from: woolmere house hanbury bromsgrove worcestershire B60 4DD
07 Feb 2007 363s Return made up to 27/01/07; full list of members
29 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Jul 2006 225 Accounting reference date shortened from 31/01/06 to 31/12/05
23 Jan 2006 363s Return made up to 27/01/06; full list of members
08 Feb 2005 288b Secretary resigned
08 Feb 2005 288b Director resigned
08 Feb 2005 288a New director appointed
08 Feb 2005 288a New secretary appointed
08 Feb 2005 287 Registered office changed on 08/02/05 from: 31 corsham street london N1 6DR
27 Jan 2005 NEWINC Incorporation