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CPX3 SALES LTD

Company number 05832781

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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)
25 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2011 AD01 Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 6 April 2011
13 Jul 2010 AD01 Registered office address changed from Kingston House 21 Albany Street Hull Humberside HU3 1PJ on 13 July 2010
12 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
09 Jan 2010 CERTNM Company name changed domain brokerage LTD\certificate issued on 09/01/10
  • RES15 ‐ Change company name resolution on 2009-12-21
09 Jan 2010 CONNOT Change of name notice
21 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
Statement of capital on 2009-12-21
  • GBP 100
21 Dec 2009 CH04 Secretary's details changed for Ganz Einfach Ltd on 21 December 2009
21 Dec 2009 AP01 Appointment of Mr Burghard Gaertner as a director
21 Dec 2009 TM01 Termination of appointment of Ralf Schumacher as a director
23 Jul 2009 363a Return made up to 31/05/09; full list of members
22 May 2009 287 Registered office changed on 22/05/2009 from kingston house 46 albany street hull humberside HU3 1PJ united kingdom
13 May 2009 287 Registered office changed on 13/05/2009 from kingston house 21 albany street hull humberside HU3 1PJ
13 May 2009 287 Registered office changed on 13/05/2009 from kingston house 46 albany street hull humberside HU3 1PJ
13 May 2009 287 Registered office changed on 13/05/2009 from kingston house 48 peel street hull humberside HU3 1QR
30 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
07 Nov 2008 287 Registered office changed on 07/11/2008 from 46 peel street hull HU3 1QR
03 Jun 2008 363a Return made up to 31/05/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
13 Jul 2007 363a Return made up to 31/05/07; full list of members
19 Dec 2006 287 Registered office changed on 19/12/06 from: 1ST floor 175/177 newland avenue hull HU5 2EP
31 May 2006 NEWINC Incorporation