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CP ESTATES (LONDON) LTD

Company number 07462707

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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)
23 May 2019 BONA Bona Vacantia disclaimer
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2018 DS01 Application to strike the company off the register
28 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
18 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
29 Feb 2016 AD01 Registered office address changed from 4th Floor 6 Brook Street London W1S 1BB to 42-43 Maiden Lane Covent Garden London WC2E 7LL on 29 February 2016
01 Feb 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
01 Feb 2016 CH01 Director's details changed for Mr Huw Myron Davies on 7 December 2015
01 Feb 2016 CH01 Director's details changed for Mr Howard Royston Morris on 7 December 2015
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 TM01 Termination of appointment of Gary Payne as a director
27 May 2014 TM01 Termination of appointment of Ashley Davies as a director
12 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
13 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
16 Dec 2011 AD01 Registered office address changed from 6 Brook Street London W1S 1BB United Kingdom on 16 December 2011
16 Dec 2011 CH01 Director's details changed for Mr Gary Wilson on 16 December 2011
16 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012