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CPL MANAGEMENT SERVICES LIMITED

Company number 06280857

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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)
31 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
21 Jul 2010 AD04 Register(s) moved to registered office address
21 Jul 2010 AD01 Registered office address changed from 14 Hays Mews London W1J 5PT on 21 July 2010
18 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
Statement of capital on 2010-06-18
  • GBP 1
12 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
14 Oct 2009 TM01 Termination of appointment of Charles Balfour as a director
06 Oct 2009 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
06 Oct 2009 AD03 Register(s) moved to registered inspection location
05 Oct 2009 AD02 Register inspection address has been changed
10 Sep 2009 288b Appointment Terminated Director susan meadows
16 Jun 2009 363a Return made up to 15/06/09; full list of members
13 Mar 2009 288b Appointment Terminated Director david leclair
12 Mar 2009 AA Accounts made up to 30 June 2008
21 Jul 2008 363a Return made up to 15/06/08; full list of members
01 Jul 2008 288c Director's Change of Particulars / susan meadows / 15/06/2007 / HouseName/Number was: , now: 24; Street was: 24 the pimlico apartments, now: the pimlico apartments; Post Code was: SW1U 2RD, now: SW1V 2RD
18 Mar 2008 288a Secretary appointed slc registrars LIMITED
18 Mar 2008 288b Appointment Terminated Secretary susan wallace
11 Jul 2007 287 Registered office changed on 11/07/07 from: 42-46 high street esher surrey KT10 9QY
11 Jul 2007 288b Secretary resigned
11 Jul 2007 288b Director resigned
11 Jul 2007 288a New secretary appointed
11 Jul 2007 288a New director appointed
11 Jul 2007 288a New director appointed