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CPX GATEWAY LTD

Company number 08290938

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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)
27 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2019 L64.04 Dissolution deferment
18 Nov 2019 L64.07 Completion of winding up
02 Sep 2018 COCOMP Order of court to wind up
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Dec 2016 TM01 Termination of appointment of Russell David Williams as a director on 2 December 2016
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2016 AP01 Appointment of Mr Russell David Williams as a director on 16 November 2016
02 Nov 2016 AD01 Registered office address changed from 60 Cannon Street London EC4N 6NP to C/O Cpx Gateway 12 Farwig Lane Bromley BR1 3RB on 2 November 2016
24 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
08 May 2016 TM01 Termination of appointment of Ahmet Husseyin Medi as a director on 8 May 2016
21 Oct 2015 AP01 Appointment of Mr Charles James Carter as a director on 21 October 2015
16 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
15 Sep 2015 AD01 Registered office address changed from 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE to 60 Cannon Street London EC4N 6NP on 15 September 2015
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Aug 2015 TM01 Termination of appointment of Tessa Lucia Van Broekhoven as a director on 28 August 2015
30 Jul 2015 AP01 Appointment of Mr Ahmet Husseyin Medi as a director on 29 July 2015
21 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
21 Nov 2014 AD01 Registered office address changed from C/O Sg and Co 32 Suite 18 Friar Gate Derby DE1 1BX England to 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE on 21 November 2014
03 Jul 2014 AA Total exemption full accounts made up to 30 November 2013
26 Mar 2014 AD01 Registered office address changed from 24 Belper Road Stanley Common Ilkeston Derbyshire DE7 6FP on 26 March 2014
27 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
24 Jul 2013 AD01 Registered office address changed from Suite 9 Keynes House Alfreton Road Derby Derbyshire DE21 4AS England on 24 July 2013
13 Nov 2012 NEWINC Incorporation