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CPL (VERMILLION) LIMITED

Company number 08238744

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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)
19 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2022 SOAS(A) Voluntary strike-off action has been suspended
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2022 DS01 Application to strike the company off the register
27 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
06 Aug 2021 AA Micro company accounts made up to 31 December 2020
08 Jan 2021 AA01 Previous accounting period extended from 31 October 2020 to 31 December 2020
13 Nov 2020 CS01 Confirmation statement made on 3 October 2020 with updates
12 Nov 2020 AD01 Registered office address changed from 6th Floor Reading Bridge House George Street Reading RG1 8LS to Reading Bridge House Reading Bridge Reading RG1 8LS on 12 November 2020
29 Sep 2020 AA Micro company accounts made up to 31 October 2019
21 Feb 2020 PSC05 Change of details for a person with significant control
31 Oct 2019 TM01 Termination of appointment of Matthew Charles Moore as a director on 25 October 2019
15 Oct 2019 AP01 Appointment of Mr Nigel Geoffrey Stockton as a director on 14 October 2019
14 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
14 Oct 2019 PSC07 Cessation of Oaktree Capital Group Llc as a person with significant control on 26 July 2017
14 Oct 2019 PSC03 Notification of Capital Professional Limited as a person with significant control on 26 July 2017
02 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2019 AA Micro company accounts made up to 31 October 2018
19 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
21 Jun 2018 AA Micro company accounts made up to 31 October 2017
09 Nov 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
17 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2017 AA Micro company accounts made up to 31 October 2016
07 Dec 2016 CS01 Confirmation statement made on 3 October 2016 with updates