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CPP-ELEC LIMITED

Company number 05546098

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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)
17 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
02 Jul 2018	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 6 pages (6 pages)
26 Apr 2018	AD01	Registered office address changed from Dragon House Princes Way Bridgend CF31 3AQ to 10 st Helens Road Swansea SA1 4AW on 26 April 2018	View PDF Registered office address changed from Dragon House Princes Way Bridgend CF31 3AQ to 10 st Helens Road Swansea SA1 4AW on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
25 Apr 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-10 - link opens in a new window - 1 page (1 page)
27 Mar 2018	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2018	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 6 November 2017	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 6 November 2017 - link opens in a new window - 8 pages (8 pages)
16 Jan 2017	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 6 November 2016	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 6 November 2016 - link opens in a new window - 4 pages (4 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Aug 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 30	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 30 - link opens in a new window - 6 pages (6 pages)
11 Aug 2016	TM02	Termination of appointment of Dominique Henrietta Galliers as a secretary on 1 March 2016	View PDF Termination of appointment of Dominique Henrietta Galliers as a secretary on 1 March 2016 - link opens in a new window - 1 page (1 page)
29 Dec 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 6 November 2015	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 6 November 2015 - link opens in a new window - 5 pages (5 pages)
13 May 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages)
22 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 February 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 4 February 2015 - link opens in a new window - 16 pages (16 pages)
27 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 30 Statement of capital on 2015-04-22 GBP 30	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 30 Statement of capital on 2015-04-22 GBP 30 - link opens in a new window - 5 pages (5 pages)
24 Feb 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 6 November 2014	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 6 November 2014 - link opens in a new window - 6 pages (6 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
21 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 30	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 30 - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 6 November 2013	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 6 November 2013 - link opens in a new window - 10 pages (10 pages)
13 Sep 2013	TM01	Termination of appointment of Keith Williams as a director	View PDF Termination of appointment of Keith Williams as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 6 November 2012	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 6 November 2012 - link opens in a new window - 11 pages (11 pages)
07 Mar 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 14 pages (14 pages)

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