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C.P.S. ENVIRONMENTAL SERVICES LIMITED

Company number 05406664

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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)
06 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 3 August 2018
27 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 3 August 2017
21 Aug 2016 AD01 Registered office address changed from Unit 5 Gainsborough Business Park Fields Farm Lane Long Eaton Nottingham Notts NG10 1PX to Olympia House Armitage Road London NW11 8RQ on 21 August 2016
16 Aug 2016 4.20 Statement of affairs with form 4.19
16 Aug 2016 600 Appointment of a voluntary liquidator
16 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-04
27 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 30,000
29 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
14 Oct 2015 TM01 Termination of appointment of Rajni Sinhal as a director on 14 October 2015
22 Apr 2015 AUD Auditor's resignation
08 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 30,000
22 Dec 2014 AA Accounts for a small company made up to 31 March 2014
30 May 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 30,000
20 Dec 2013 AA Accounts for a small company made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
24 Apr 2013 AD04 Register(s) moved to registered office address
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 AP01 Appointment of Mr Rajni Sinhal as a director
03 Aug 2012 TM02 Termination of appointment of Roy Butterworth as a secretary
01 Aug 2012 TM01 Termination of appointment of Roy Butterworth as a director
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 5 July 2012
  • GBP 30,000
13 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2012 SH10 Particulars of variation of rights attached to shares