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CP CO 16 LIMITED

Company number 08206681

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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
22 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
18 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 11 September 2018
21 Nov 2017 AD03 Register(s) moved to registered inspection location Tmf Global Services (Uk) Limited 5th Floor 6 st Andrew Street London EC4A 3AE
21 Nov 2017 AD02 Register inspection address has been changed to Tmf Global Services (Uk) Limited 5th Floor 6 st Andrew Street London EC4A 3AE
09 Nov 2017 LIQ01 Declaration of solvency
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
29 Sep 2017 600 Appointment of a voluntary liquidator
29 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-12
13 Jun 2017 MR04 Satisfaction of charge 2 in full
13 Jun 2017 MR04 Satisfaction of charge 3 in full
13 Jun 2017 MR04 Satisfaction of charge 1 in full
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
23 May 2016 AA Full accounts made up to 31 December 2015
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
03 Sep 2015 CH01 Director's details changed for Mr David Keith Langer on 1 January 2015
25 Jun 2015 AA Full accounts made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
19 Sep 2014 MG06 Particulars of a charge subject to which a property has been acquired/co extend / charge no: 3
19 Sep 2014 MG06 Particulars of a charge subject to which a property has been acquired/co extend / charge no: 2
12 Jun 2014 AA Full accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
25 Apr 2013 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
22 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Oct 2012 TM01 Termination of appointment of Roy Arthur as a director