Advanced company searchLink opens in new window

CP CO 1 LIMITED

Company number 08206558

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jul 2024 600 Appointment of a voluntary liquidator
17 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-10
17 Jul 2024 LIQ01 Declaration of solvency
03 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with updates
10 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Sep 2023 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
25 Sep 2023 CH01 Director's details changed for Ms Nita Ramesh Savjani on 24 July 2023
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2023 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
04 Apr 2023 MR04 Satisfaction of charge 082065580007 in full
22 Mar 2023 SH01 Statement of capital following an allotment of shares on 7 February 2023
  • GBP 58,599.9983
12 Oct 2022 MR05 All of the property or undertaking has been released from charge 082065580007
29 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
08 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
02 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
07 Jul 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
07 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
24 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
24 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
06 Nov 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
24 Apr 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
24 Apr 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19