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CPINGREDIENTS LIMITED

Company number 06761003

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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)
12 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2013 DS01 Application to strike the company off the register
26 Mar 2013 AA Full accounts made up to 31 December 2011
16 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
Statement of capital on 2013-01-11
  • GBP 298,440
15 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 298,440.00
09 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
09 Dec 2010 CH01 Director's details changed for James Richard Low on 1 November 2010
01 Oct 2010 AA Full accounts made up to 31 December 2009
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 216,001.00
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 18 May 2010
  • GBP 166,001.00
09 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 18/05/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
08 Jan 2009 288a Director and secretary appointed christine marie castellano
08 Jan 2009 288a Director appointed dorsey lewis jr
08 Jan 2009 288a Director appointed james richard low
08 Jan 2009 288b Appointment Terminated Director abogado nominees LIMITED
08 Jan 2009 288b Appointment Terminated Director abogado custodians LIMITED
08 Jan 2009 288b Appointment Terminated Director luciene james
31 Dec 2008 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
31 Dec 2008 287 Registered office changed on 31/12/2008 from 280 grays inn road london WC1X 8EB