- Company Overview for C.L.P.I. LIMITED (06954375)
- Filing history for C.L.P.I. LIMITED (06954375)
- People for C.L.P.I. LIMITED (06954375)
- Insolvency for C.L.P.I. LIMITED (06954375)
- More for C.L.P.I. LIMITED (06954375)
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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30 Mar 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Dec 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
18 Feb 2013 | TM01 | Termination of appointment of Jakob Pieter Boonman as a director on 31 January 2013 | |
08 Jan 2013 | 600 | Appointment of a voluntary liquidator | |
07 Jan 2013 | 4.70 | Declaration of solvency | |
07 Jan 2013 | RESOLUTIONS |
Resolutions
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29 Nov 2012 | AA | Full accounts made up to 31 December 2011 | |
17 Oct 2012 | AR01 |
Annual return made up to 7 July 2012 with full list of shareholders
Statement of capital on 2012-10-17
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11 Jul 2012 | AD01 | Registered office address changed from 3rd Floor East 53/54 Grosvenor Street London W1K 3HU on 11 July 2012 | |
16 Dec 2011 | AA | Full accounts made up to 31 December 2010 | |
12 Sep 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
02 Sep 2010 | TM01 | Termination of appointment of Stephen Kinch as a director | |
02 Sep 2010 | AP01 | Appointment of Dr Emmanuel (Noel) Buttigieg Scicluna as a director | |
13 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
23 Jul 2010 | AA01 | Previous accounting period shortened from 31 July 2010 to 31 December 2009 | |
23 Jul 2010 | AR01 | Annual return made up to 7 July 2010 with full list of shareholders | |
08 Oct 2009 | AD01 | Registered office address changed from 3rd Floor 7-9 Swallow Street Westminster London W18 4DE on 8 October 2009 | |
07 Jul 2009 | NEWINC | Incorporation |