- Company Overview for CP NEWCO 2 LIMITED (06617488)
- Filing history for CP NEWCO 2 LIMITED (06617488)
- People for CP NEWCO 2 LIMITED (06617488)
- Insolvency for CP NEWCO 2 LIMITED (06617488)
- More for CP NEWCO 2 LIMITED (06617488)
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) |
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29 Feb 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Nov 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
19 Apr 2019 | LIQ03 | Liquidators' statement of receipts and payments to 7 February 2019 | |
21 Feb 2018 | AD01 | Registered office address changed from 9 South Street London W1K 2XA to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 21 February 2018 | |
19 Feb 2018 | LIQ01 | Declaration of solvency | |
19 Feb 2018 | 600 | Appointment of a voluntary liquidator | |
19 Feb 2018 | RESOLUTIONS |
Resolutions
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31 Oct 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
30 Jun 2017 | PSC02 | Notification of Core Gp Ii Llp as a person with significant control on 14 July 2016 | |
29 Jun 2017 | CS01 | Confirmation statement made on 11 June 2017 with updates | |
29 Jun 2017 | PSC02 | Notification of Core Capital Partners Llp as a person with significant control on 30 June 2016 | |
29 Jun 2017 | PSC02 | Notification of Core Capital Partners Llp as a person with significant control on 30 June 2016 | |
29 Jun 2017 | PSC02 | Notification of Core Gp I Lp as a person with significant control on 30 June 2016 | |
03 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
15 Jun 2016 | CH01 | Director's details changed for Mr Stephen Peter Edwards on 14 June 2016 | |
15 Jun 2016 | AR01 |
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
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14 Jun 2016 | CH01 | Director's details changed for Mr Walid Khalil Fakhry on 14 June 2016 | |
31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
16 Jun 2015 | AR01 |
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
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19 Sep 2014 | AA | Total exemption full accounts made up to 30 June 2014 | |
12 Jun 2014 | AR01 |
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
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06 Sep 2013 | CH01 | Director's details changed for Mr Walid Khalil Fakhry on 6 September 2013 | |
06 Sep 2013 | CH01 | Director's details changed for Mr Walid Khalil Fakhry on 6 September 2013 | |
24 Jul 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
17 Jun 2013 | AR01 | Annual return made up to 11 June 2013 with full list of shareholders |