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CP MECHANICAL DESIGNS HOLDINGS LIMITED

Company number 07337176

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2019 DS01 Application to strike the company off the register
16 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
28 Jun 2019 TM02 Termination of appointment of Charles Frederick Wickens as a secretary on 19 March 2019
17 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
06 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
01 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
06 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
15 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Oct 2016 AD01 Registered office address changed from 38 Salisbury Road Worthing West Sussex BN11 1rd to 85 Church Road Hove East Sussex BN3 2BB on 19 October 2016
25 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 4
02 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 4
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
03 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Dec 2011 AA01 Previous accounting period shortened from 31 August 2011 to 31 March 2011
22 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
05 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)