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CPS HOLDINGS LIMITED

Company number 05518157

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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 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2012 DS01 Application to strike the company off the register
30 Oct 2012 AP01 Appointment of Lee Taylor as a director on 20 October 2012
30 Oct 2012 TM01 Termination of appointment of Colin Parr as a director on 20 October 2012
30 Oct 2012 TM01 Termination of appointment of Andrew Colin Parr as a director on 20 October 2012
30 Oct 2012 TM02 Termination of appointment of Colin Parr as a secretary on 20 October 2012
30 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
26 Oct 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
Statement of capital on 2011-10-26
  • GBP 100
17 May 2011 AA Accounts for a dormant company made up to 31 July 2010
22 Oct 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Andrew Colin Parr on 1 January 2010
07 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2010 AA Accounts for a dormant company made up to 31 July 2009
27 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2009 AR01 Annual return made up to 26 July 2009 with full list of shareholders
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2009 AA Accounts made up to 31 July 2008
04 Dec 2008 363a Return made up to 26/07/08; full list of members
04 Dec 2008 353 Location of register of members
04 Dec 2008 287 Registered office changed on 04/12/2008 from windsor house, 103 whitehall road, colchester essex CO2 8HA
04 Dec 2008 190 Location of debenture register
25 Mar 2008 AA Accounts made up to 31 July 2007
10 Sep 2007 363a Return made up to 26/07/07; full list of members