Advanced company searchLink opens in new window

CPQI LIMITED

Company number 06184406

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Aug 2012 AAMD Amended accounts made up to 31 March 2011
13 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
11 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
25 Oct 2011 TM01 Termination of appointment of David Priestley as a director
29 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
22 Feb 2011 TM01 Termination of appointment of Ana Mendonca as a director
22 Feb 2011 AP01 Appointment of Mr David Priestley as a director
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Jun 2010 CH01 Director's details changed for Mr Terrence George Boyland on 14 December 2009
02 Jun 2010 CH01 Director's details changed for Ana Mendonca on 14 December 2009
29 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 26/03/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Dec 2008 CERTNM Company name changed secrel international LIMITED\certificate issued on 30/12/08
22 Sep 2008 287 Registered office changed on 22/09/2008 from 10 willow wood close burnham bucks SL1 8JD
22 Sep 2008 363a Return made up to 26/03/08; full list of members
22 Sep 2008 288a Secretary appointed mr john paul jasinski
22 Sep 2008 288b Appointment terminated secretary terrence boyland
14 Aug 2008 287 Registered office changed on 14/08/2008 from 2ND floor 145-157 st.john street london EC1V 4PY
26 Mar 2007 NEWINC Incorporation