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CPPI LTD

Company number 07107075

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2015 TM01 Termination of appointment of Ian Stuart Langdon as a director on 27 November 2015
17 Dec 2015 TM01 Termination of appointment of Ellis Anthony Green as a director on 27 November 2015
15 Dec 2015 DS01 Application to strike the company off the register
28 Jul 2015 CERTNM Company name changed cp plus investments LTD\certificate issued on 28/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-27
16 Apr 2015 AA Full accounts made up to 30 June 2014
17 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
17 Dec 2014 CH01 Director's details changed for Ian Stuart Langdon on 17 December 2014
17 Dec 2014 CH01 Director's details changed for Ellis Anthony Green on 17 December 2014
01 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
19 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
08 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
18 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
03 May 2012 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 3 May 2012
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
17 Nov 2011 AD01 Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD England on 17 November 2011
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Mar 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
05 Jan 2011 AD01 Registered office address changed from 3Rd Floor 22 Ganton Street London W1F 7BY United Kingdom on 5 January 2011
16 Mar 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 June 2010
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 1,000
15 Jan 2010 AP01 Appointment of Ian Stewart Langdon as a director
15 Jan 2010 AP01 Appointment of Ellis Anthony Green as a director