CP EQUITY CO (UK) LIMITED

Company number 06276118

Date	Type	Description	View / Download
07 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2011	4.68	Liquidators' statement of receipts and payments to 2 September 2011	(5 pages)
07 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
22 Aug 2011	4.68	Liquidators' statement of receipts and payments to 27 July 2011	(9 pages)
18 Aug 2010	4.70	Declaration of solvency	(3 pages)
18 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
18 Aug 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-28	(1 page)
09 Aug 2010	AD01	Registered office address changed from 1 Churchill Place Canary Wharf London E14 5HP on 9 August 2010	(2 pages)
14 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders Statement of capital on 2010-07-14 GBP 54,949,618	(20 pages)
05 Jan 2010	AA	Group of companies' accounts made up to 30 April 2009	(28 pages)
11 Jul 2009	363a	Return made up to 12/06/09; full list of members	(10 pages)
27 May 2009	AA	Group of companies' accounts made up to 30 April 2008	(29 pages)
20 Apr 2009	288a	Director appointed christopher john hughes	(3 pages)
14 Apr 2009	288a	Secretary appointed barcosec LIMITED	(2 pages)
14 Apr 2009	288a	Director appointed robert iain lynam	(3 pages)
14 Apr 2009	288b	Appointment Terminated Director david roth	(1 page)
14 Apr 2009	288b	Appointment Terminated Director paul preston	(1 page)
14 Apr 2009	287	Registered office changed on 14/04/2009 from 25 hanover square london W1S 1JF	(1 page)
22 Jul 2008	288b	Appointment Terminated Director paul taylor	(1 page)
22 Jul 2008	288b	Appointment Terminated Secretary rachel mortimer	(1 page)
22 Jul 2008	288b	Appointment Terminated Director derek gordon	(1 page)
17 Jul 2008	288b	Appointment Terminated Director nicholas land	(1 page)
27 Jun 2008	88(2)	Capitals not rolled up	(3 pages)
24 Jun 2008	363a	Return made up to 12/06/08; full list of members	(7 pages)
05 Sep 2007	288a	New director appointed	(2 pages)

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