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CP DISTRIBUTION 2 (GP) LIMITED

Company number 07049714

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2016 AA Total exemption full accounts made up to 5 April 2016
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2016 DS01 Application to strike the company off the register
02 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
22 Sep 2016 MR04 Satisfaction of charge 3 in full
22 Sep 2016 MR04 Satisfaction of charge 5 in full
22 Sep 2016 MR04 Satisfaction of charge 6 in full
22 Sep 2016 MR04 Satisfaction of charge 4 in full
22 Sep 2016 MR04 Satisfaction of charge 1 in full
22 Sep 2016 MR04 Satisfaction of charge 2 in full
08 Jan 2016 AAMD Amended total exemption full accounts made up to 5 April 2015
09 Dec 2015 AA Total exemption full accounts made up to 5 April 2015
27 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
27 Oct 2015 CH04 Secretary's details changed for Property Secretaries Limited on 21 September 2015
09 Sep 2015 AD01 Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015
16 Dec 2014 AA Total exemption full accounts made up to 5 April 2014
17 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
29 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
11 Sep 2013 AA Total exemption full accounts made up to 5 April 2013
28 Feb 2013 TM01 Termination of appointment of Andrew Grieve as a director
07 Jan 2013 TM01 Termination of appointment of Diane Suter as a director
02 Jan 2013 AA Total exemption full accounts made up to 5 April 2012
13 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
23 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders