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CP ASSET MANAGEMENT (UK) LIMITED

Company number 05933980

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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)
08 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jun 2016 4.68 Liquidators' statement of receipts and payments to 3 June 2016
29 Jul 2015 4.68 Liquidators' statement of receipts and payments to 3 June 2015
09 Jun 2014 4.68 Liquidators' statement of receipts and payments to 3 June 2014
14 Jun 2013 AD01 Registered office address changed from 29 Lyvedon Way Long Ashton Bristol BS41 9ND on 14 June 2013
13 Jun 2013 600 Appointment of a voluntary liquidator
13 Jun 2013 4.20 Statement of affairs with form 4.19
13 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 May 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
Statement of capital on 2012-10-03
  • GBP 100
03 Oct 2012 TM01 Termination of appointment of Margaret Patel as a director
26 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Sep 2009 363a Return made up to 13/09/09; full list of members
31 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Oct 2008 363a Return made up to 13/09/08; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Nov 2007 225 Accounting reference date shortened from 30/09/07 to 31/03/07
17 Sep 2007 363a Return made up to 13/09/07; full list of members
17 Oct 2006 88(2)R Ad 13/09/06--------- £ si 100@1=100 £ ic 100/200