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CPL TRADING LTD

Company number 07925776

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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)
28 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
19 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
18 Feb 2016 AD01 Registered office address changed from Unit 8 Dalewood Road Lymedale Business Park Newcastle Staffordshire ST5 9QH England to Unit 8 Dalewood Road Lymedale Business Park Newcastle Staffordshire ST5 9QH on 18 February 2016
18 Feb 2016 AD01 Registered office address changed from 31 Ironmarket Cottons Financial Planning Newcastle Staffordshire ST5 1RP to Unit 8 Dalewood Road Lymedale Business Park Newcastle Staffordshire ST5 9QH on 18 February 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jun 2015 CERTNM Company name changed play planet world LTD\certificate issued on 20/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-19
04 Feb 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
28 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
20 Feb 2014 TM02 Termination of appointment of Christopher Holland as a secretary
20 Feb 2014 TM01 Termination of appointment of Christopher Holland as a director
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2013 AD01 Registered office address changed from 15 Mayfield Place East Stoke-on-Trent ST4 6PA United Kingdom on 17 July 2013
31 May 2013 MR01 Registration of charge 079257760001
28 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
24 Oct 2012 CERTNM Company name changed L.E.m consultancy LTD\certificate issued on 24/10/12
  • RES15 ‐ Change company name resolution on 2012-10-24
  • NM01 ‐ Change of name by resolution
24 Oct 2012 AP01 Appointment of Mrs Laura Jayne Holland as a director
24 Oct 2012 TM01 Termination of appointment of C Holland Investments Ltd as a director
24 Oct 2012 CH03 Secretary's details changed for Mr Christopher Holland on 24 October 2012
31 Jul 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
26 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted