C P E HOLDINGS LIMITED

Company number 06435753

Date	Type	Description	View / Download
27 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2017	SH19	Statement of capital on 22 December 2017 GBP 1	(3 pages)
12 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	SH20	Statement by Directors	(1 page)
05 Dec 2017	CAP-SS	Solvency Statement dated 20/11/17	(1 page)
05 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 20/11/2017	(5 pages)
05 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with updates	(4 pages)
15 Aug 2017	SH20	Statement by Directors	(1 page)
15 Aug 2017	SH19	Statement of capital on 15 August 2017 GBP 1	(3 pages)
15 Aug 2017	CAP-SS	Solvency Statement dated 24/07/17	(1 page)
15 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
18 Aug 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of Mark Andrew as a director on 24 May 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of Marcus Vincent Martin as a director on 24 May 2016	(1 page)
06 Jun 2016	AP01	Appointment of Mr David Beugin as a director on 24 May 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Mr Antoine Didier Marie Burel as a director on 24 May 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Mr Anthony John Law Greig as a director on 24 May 2016	(2 pages)
06 Jun 2016	AP03	Appointment of Mr Philip Middlemast as a secretary on 24 May 2016	(2 pages)
06 Jun 2016	AD01	Registered office address changed from Units 1 & 2 Brent Crescent London NW10 7XR to C/O Philip Middlemast Legrand Building Great King Street North Birmingham B19 2LF on 6 June 2016	(1 page)
25 May 2016	MR04	Satisfaction of charge 064357530003 in full	(1 page)
25 May 2016	MR04	Satisfaction of charge 064357530004 in full	(1 page)