CPG SOUTH LIMITED

Company number 07337179

Date	Type	Description	View / Download
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
05 Aug 2016	MR04	Satisfaction of charge 073371790005 in full	(1 page)
05 Aug 2016	MR04	Satisfaction of charge 073371790004 in full	(1 page)
05 Aug 2016	MR04	Satisfaction of charge 073371790003 in full	(1 page)
22 Apr 2016	AA	Total exemption small company accounts made up to 31 January 2016	(14 pages)
11 Apr 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 January 2016	(1 page)
21 Mar 2016	SH20	Statement by Directors	(1 page)
21 Mar 2016	SH19	Statement of capital on 21 March 2016 GBP 1,000	(4 pages)
21 Mar 2016	CAP-SS	Solvency Statement dated 22/02/15	(1 page)
21 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c / re dividend 22/02/2016	(1 page)
19 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages)
10 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000,000	(6 pages)
29 Apr 2015	AP01	Appointment of Mr Peter Stuart Dawson as a director on 21 April 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Jennifer Louise Dawson as a director on 21 April 2015	(1 page)
10 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
10 Mar 2015	MR01	Registration of charge 073371790005, created on 6 March 2015	(12 pages)
10 Mar 2015	MR01	Registration of charge 073371790004, created on 6 March 2015	(12 pages)
23 Dec 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
28 Nov 2014	MR01	Registration of charge 073371790003, created on 26 November 2014	(36 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
10 Nov 2014	MR04	Satisfaction of charge 2 in full	(1 page)
05 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,000,000	(6 pages)
20 Jun 2014	SH01	Statement of capital following an allotment of shares on 13 June 2014 GBP 1,000,000	(3 pages)

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