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CPG FINANCE SYSTEMS LIMITED

Company number 06023698

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2017 DS01 Application to strike the company off the register
10 Feb 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
09 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
22 Oct 2015 AAMD Amended micro company accounts made up to 31 December 2014
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
07 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Sep 2012 CH01 Director's details changed for Christian Baechmann on 10 September 2012
09 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Dec 2008 363a Return made up to 08/12/08; full list of members