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CPEC LIMITED

Company number 08057688

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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)
03 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
07 Aug 2016 4.68 Liquidators' statement of receipts and payments to 8 July 2016
21 Jul 2015 AD01 Registered office address changed from Unit C Wigan Enterprise Park, Seaman Way Ince Wigan Lancashire WN2 2LE to St James Building 79 Oxford Street Manchester M1 6HT on 21 July 2015
17 Jul 2015 4.20 Statement of affairs with form 4.19
17 Jul 2015 600 Appointment of a voluntary liquidator
17 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-09
05 May 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
16 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
04 Feb 2013 AD01 Registered office address changed from 8 Elmfield Road Wigan Lancashire WN1 2RG England on 4 February 2013
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Jul 2012 CERTNM Company name changed elmfield (nw) LTD\certificate issued on 23/07/12
  • RES15 ‐ Change company name resolution on 2012-07-19
23 Jul 2012 CONNOT Change of name notice
18 May 2012 AD01 Registered office address changed from 23 Bridgeman Terrace Wigan Wigan Lancashire WN1 1SX United Kingdom on 18 May 2012
18 May 2012 AP01 Appointment of Mr Christopher Parr as a director
04 May 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
04 May 2012 NEWINC Incorporation