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CP (OLD) LIMITED

Company number 06897342

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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)
16 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2015 DS01 Application to strike the company off the register
08 Aug 2015 CERTNM Company name changed chilvers page LIMITED\certificate issued on 08/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-24
17 Jul 2015 CH01 Director's details changed for Mr John Anthony Sykes on 17 July 2015
17 Jul 2015 TM02 Termination of appointment of Atlantis Secretaries Ltd as a secretary on 17 July 2015
17 Jul 2015 AD01 Registered office address changed from 23/24 Market Place Reading Berkshire RG1 2DE to 23-24 Market Place Reading Berkshire RG1 2DE on 17 July 2015
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
28 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
01 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
08 Apr 2013 AD01 Registered office address changed from 23-24 Market Place Reading Berkshire RG1 2DE United Kingdom on 8 April 2013
13 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
18 Apr 2012 AD01 Registered office address changed from 23-24 Market Place Reading Berkshire RG1 2DE on 18 April 2012
28 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Jul 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 March 2011
22 Jun 2011 TM01 Termination of appointment of Andrew Strong as a director
22 Jun 2011 TM01 Termination of appointment of James Hathaway as a director
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
31 Mar 2011 TM01 Termination of appointment of Heather Smith as a director
04 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
19 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
19 May 2010 AP01 Appointment of Miss Heather Ruth Smith as a director