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CP FLOWER GUARANTEECO (UK) LIMITED

Company number 07099991

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Company Results (links open in a new window)
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)
20 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
08 Sep 2020	AD03	Register(s) moved to registered inspection location 1 Churchill Place London E14 5HP	View PDF Register(s) moved to registered inspection location 1 Churchill Place London E14 5HP - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	AD02	Register inspection address has been changed to 1 Churchill Place London E14 5HP	View PDF Register inspection address has been changed to 1 Churchill Place London E14 5HP - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to 1 More London Place London SE1 2AF on 1 September 2020	View PDF Registered office address changed from 1 Churchill Place London E14 5HP to 1 More London Place London SE1 2AF on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-30 - link opens in a new window - 1 page (1 page)
24 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Dec 2019	AP01	Appointment of Mr Dale Sellers as a director on 9 December 2019	View PDF Appointment of Mr Dale Sellers as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	TM01	Termination of appointment of Simon Edwin Guy Lindow as a director on 27 November 2019	View PDF Termination of appointment of Simon Edwin Guy Lindow as a director on 27 November 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
11 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
14 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
20 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
22 Mar 2016	AP01	Appointment of David Andrew Logue as a director on 17 March 2016	View PDF Appointment of David Andrew Logue as a director on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	TM01	Termination of appointment of David Habershon Wells as a director on 17 March 2016	View PDF Termination of appointment of David Habershon Wells as a director on 17 March 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	TM01	Termination of appointment of Jonathan Paul Conway as a director on 17 March 2016	View PDF Termination of appointment of Jonathan Paul Conway as a director on 17 March 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	AP01	Appointment of Simon Edwin Guy Lindow as a director on 17 March 2016	View PDF Appointment of Simon Edwin Guy Lindow as a director on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AR01	Annual return made up to 1 February 2016 no member list	View PDF Annual return made up to 1 February 2016 no member list - link opens in a new window - 4 pages (4 pages)
03 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)

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