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CPQI LIMITED

Company number 06184406

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
03 Jul 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2018 DS01 Application to strike the company off the register
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
06 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
20 Mar 2017 AAMD Amended total exemption full accounts made up to 31 December 2015
21 Dec 2016 AD01 Registered office address changed from 89 Dedworth Road Windsor Berkshire SL4 5BB to 20-22 Wenlock Road London N1 7GU on 21 December 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
21 May 2016 DISS40 Compulsory strike-off action has been discontinued
18 May 2016 AA Total exemption small company accounts made up to 31 December 2014
17 Feb 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2015 CH01 Director's details changed for Mr Terrence Boyland on 27 July 2015
14 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 102
15 Apr 2015 AD01 Registered office address changed from Holland House 1-4 Bury Street Gloucester Place London EC3A 5AW to 89 Dedworth Road Windsor Berkshire SL4 5BB on 15 April 2015
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 102
21 Jul 2014 AD01 Registered office address changed from 141 Dedworth Road Windsor Berkshire SL4 5BB to Holland House 1-4 Bury Street Gloucester Place London EC3A 5AW on 21 July 2014
16 Jul 2014 TM02 Termination of appointment of John Paul Jasinski as a secretary on 29 June 2014
19 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27