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CPN LIMITED

Company number 05916767

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2014 DS01 Application to strike the company off the register
25 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 August 2013
04 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 150
  • ANNOTATION A second filed AR01 was registered on 25/09/2013
28 Aug 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
08 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for John Jackson on 1 August 2010
19 Oct 2010 CH01 Director's details changed for Paul Brook on 1 August 2010
20 May 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Oct 2009 AR01 Annual return made up to 25 August 2009 with full list of shareholders
24 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jun 2009 287 Registered office changed on 22/06/2009 from, city house, 605 oldham road, failsworth, manchester, M35 9AN
21 Oct 2008 363a Return made up to 25/08/08; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Jun 2008 225 Accounting reference date extended from 31/08/2007 to 31/12/2007
21 Feb 2008 288b Director resigned
21 Feb 2008 288b Secretary resigned;director resigned
21 Feb 2008 288a New secretary appointed;new director appointed
21 Feb 2008 288a New director appointed