CP GUARANTEE CO (UK) LIMITED

Company number 06300269

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)
02 Jun 2011	4.68	Liquidators' statement of receipts and payments to 12 April 2011	(9 pages)
29 Apr 2010	AD01	Registered office address changed from 1 Churchill Place Canary Wharf London E14 5HP on 29 April 2010	(2 pages)
27 Apr 2010	4.70	Declaration of solvency	(3 pages)
27 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
27 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-13	(1 page)
11 Jul 2009	363a	Annual return made up to 03/07/09	(4 pages)
20 May 2009	AA	Full accounts made up to 30 April 2008	(10 pages)
14 Apr 2009	288a	Secretary appointed barcosec LIMITED	(2 pages)
14 Apr 2009	288a	Director appointed robert iain lynam	(2 pages)
14 Apr 2009	288a	Director appointed christopher john hughes	(3 pages)
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)
11 Jul 2008	363a	Annual return made up to 03/07/08	(3 pages)
04 Sep 2007	288a	New director appointed	(3 pages)
23 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Aug 2007	225	Accounting reference date shortened from 31/07/08 to 30/04/08	(1 page)
14 Aug 2007	287	Registered office changed on 14/08/07 from: 25 hanover square london W1S 1JF	(1 page)
02 Aug 2007	287	Registered office changed on 02/08/07 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
02 Aug 2007	288b	Director resigned	(1 page)