Advanced company searchLink opens in new window

CVP INTERNATIONAL LIMITED

Company number 06615261

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)
14 Nov 2016 AD01 Registered office address changed from Suite 3 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to 3-6 Kenrick Place Marylebone High Street London W1U 6HD on 14 November 2016
27 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 902
05 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 902
24 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 March 2013
02 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Sep 2014 SH01 Statement of capital following an allotment of shares on 22 August 2014
  • GBP 902
25 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
09 Jul 2014 TM01 Termination of appointment of Adrian Coppin as a director
10 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
09 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2012 CH01 Director's details changed for Mr Adrian Bernard Norman Coppin on 31 March 2011
10 Oct 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
24 May 2011 SH01 Statement of capital following an allotment of shares on 20 April 2011
  • GBP 2
15 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2011 AP01 Appointment of Mr Adrian Bernard Norman Coppin as a director
07 Apr 2011 CERTNM Company name changed beech hamilton LIMITED\certificate issued on 07/04/11
  • RES15 ‐ Change company name resolution on 2011-03-30
07 Apr 2011 CONNOT Change of name notice
04 Oct 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
01 Oct 2010 AD03 Register(s) moved to registered inspection location