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CP2 CONSULTING LIMITED

Company number 05435699

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
30 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders Statement of capital on 2012-05-30 GBP 100	View PDF Annual return made up to 25 May 2012 with full list of shareholders Statement of capital on 2012-05-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
25 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
11 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jun 2010	CH01	Director's details changed for John Frederick Aves on 8 June 2010	View PDF Director's details changed for John Frederick Aves on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
08 Jun 2009	363a	Return made up to 08/06/09; full list of members	View PDF Return made up to 08/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Oct 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/04/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
06 Oct 2008	287	Registered office changed on 06/10/2008 from 66-70 coombe road new malden surrey KT3 4QW	View PDF Registered office changed on 06/10/2008 from 66-70 coombe road new malden surrey KT3 4QW - link opens in a new window - 1 page (1 page)
01 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
07 May 2008	363a	Return made up to 26/04/08; full list of members	View PDF Return made up to 26/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Aug 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
01 May 2007	363a	Return made up to 26/04/07; full list of members	View PDF Return made up to 26/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Oct 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 4 pages (4 pages)
12 Jun 2006	363a	Return made up to 26/04/06; full list of members	View PDF Return made up to 26/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
22 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Apr 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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CP2 CONSULTING LIMITED

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