CPK LTD

Company number 08189983

Date	Type	Description	View / Download
21 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2016	4.68	Liquidators' statement of receipts and payments to 29 November 2016	(15 pages)
21 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
12 Nov 2015	AD01	Registered office address changed from 250 Boswell Drive Coventry West Midlands CV2 2GW to 39 Castle Street Leicester LE1 5WN on 12 November 2015	(2 pages)
11 Nov 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
03 Nov 2015	4.20	Statement of affairs with form 4.19	(5 pages)
03 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
03 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-23	(1 page)
11 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP .1	(3 pages)
28 May 2015	AA	Micro company accounts made up to 31 August 2014	(5 pages)
02 Apr 2015	CERTNM	Company name changed bag a bargain (uk) LTD\certificate issued on 02/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-01-01	(3 pages)
02 Apr 2015	TM01	Termination of appointment of Harminder Garewal as a director on 1 January 2014	(1 page)
12 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders	(3 pages)
21 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
23 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP .1	(3 pages)
25 Jan 2013	AP01	Appointment of Mr Edward Jason Mcgarry as a director	(2 pages)
23 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)