- Company Overview for CP CO 16 LIMITED (08206681)
- Filing history for CP CO 16 LIMITED (08206681)
- People for CP CO 16 LIMITED (08206681)
- Charges for CP CO 16 LIMITED (08206681)
- Insolvency for CP CO 16 LIMITED (08206681)
- Registers for CP CO 16 LIMITED (08206681)
- More for CP CO 16 LIMITED (08206681)
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) |
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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
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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
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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
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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
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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 |