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CPG NORTH WEST LIMITED

Company number 07642675

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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)
14 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2019 DS01 Application to strike the company off the register
15 Oct 2019 AA Micro company accounts made up to 31 January 2019
20 Sep 2019 TM01 Termination of appointment of Martin Allan Ridgway as a director on 20 September 2019
20 Sep 2019 TM01 Termination of appointment of Jennifer Louise Dawson as a director on 20 September 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
14 Sep 2018 AA Micro company accounts made up to 31 January 2018
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
06 Oct 2017 AA Micro company accounts made up to 31 January 2017
23 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
06 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
06 Jun 2016 AD04 Register(s) moved to registered office address 56 London Road Alderley Edge Cheshire SK9 7DZ
22 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Apr 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 January 2016
15 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Company business 12/02/2016
15 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Company business 12/02/2016
04 Feb 2016 SH19 Statement of capital on 4 February 2016
  • GBP 1,000
04 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem a/ reduced. Re interim dividend 07/10/2015
18 Jan 2016 SH20 Statement by Directors
18 Jan 2016 CAP-SS Solvency Statement dated 07/10/15
19 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
26 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000,000
29 Apr 2015 TM01 Termination of appointment of Sally Jane Dawson as a director on 21 April 2015
29 Apr 2015 AP01 Appointment of Mr Peter Stuart Dawson as a director on 21 April 2015