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CP CO 12 LIMITED

Company number 08206646

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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)
22 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 26 pages (26 pages)
12 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 11 September 2018	View PDF Liquidators' statement of receipts and payments to 11 September 2018 - link opens in a new window - 25 pages (25 pages)
20 Nov 2017	AD03	Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE	View PDF Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	AD02	Register inspection address has been changed to 5th Floor 6 st Andrew Street London EC4A 3AE	View PDF Register inspection address has been changed to 5th Floor 6 st Andrew Street London EC4A 3AE - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to Hill House 1 Little New Street London EC4A 3TR on 2 October 2017	View PDF Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to Hill House 1 Little New Street London EC4A 3TR on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-12 - link opens in a new window - 1 page (1 page)
13 Jun 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
19 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
11 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Sep 2015	CH01	Director's details changed for Mr David Keith Langer on 1 January 2015	View PDF Director's details changed for Mr David Keith Langer on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
07 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	MG06	Particulars of a charge subject to which a property has been acquired/co extend / charge no: 6	View PDF Particulars of a charge subject to which a property has been acquired/co extend / charge no: 6 - link opens in a new window - 45 pages (45 pages)
19 Sep 2014	MG06	Particulars of a charge subject to which a property has been acquired/co extend / charge no: 5	View PDF Particulars of a charge subject to which a property has been acquired/co extend / charge no: 5 - link opens in a new window - 45 pages (45 pages)
19 Sep 2014	MG06	Particulars of a charge subject to which a property has been acquired/co extend / charge no: 4	View PDF Particulars of a charge subject to which a property has been acquired/co extend / charge no: 4 - link opens in a new window - 45 pages (45 pages)
19 Sep 2014	MG06	Particulars of a charge subject to which a property has been acquired/co extend / charge no: 3	View PDF Particulars of a charge subject to which a property has been acquired/co extend / charge no: 3 - link opens in a new window - 45 pages (45 pages)

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