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CPS ACCOUNTING LTD

Company number 07671751

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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)
12 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 8 February 2022
26 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 8 February 2021
09 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 8 February 2020
11 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 8 February 2019
19 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 8 February 2018
04 Apr 2017 4.68 Liquidators' statement of receipts and payments to 8 February 2017
14 Apr 2016 4.68 Liquidators' statement of receipts and payments to 8 February 2016
19 Feb 2015 4.20 Statement of affairs with form 4.19
19 Feb 2015 600 Appointment of a voluntary liquidator
19 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-09
22 Jan 2015 AD01 Registered office address changed from 150 Minories London EC3N 1LS to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 22 January 2015
14 Oct 2014 AP01 Appointment of Mr Jonathan Paul Margrave as a director on 3 September 2014
02 Sep 2014 AP01 Appointment of Miss Lynsey Mae Gosling as a director on 1 August 2014
04 Aug 2014 TM01 Termination of appointment of Graeme Brown as a director on 1 August 2014
04 Jul 2014 AP01 Appointment of Mr Jason Shaw as a director
01 Jul 2014 TM01 Termination of appointment of Jason Shaw as a director
01 Jul 2014 AP01 Appointment of Mr Graeme Brown as a director
03 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
07 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
13 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Dec 2012 AA01 Previous accounting period shortened from 31 October 2012 to 30 September 2012
26 Nov 2012 AA01 Previous accounting period extended from 30 April 2012 to 31 October 2012