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CPL CONSTRUCTION PARTNERSHIP LIMITED

Company number 08338270

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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 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
22 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 9 January 2018
19 Jan 2017 600 Appointment of a voluntary liquidator
19 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-10
19 Jan 2017 4.20 Statement of affairs with form 4.19
07 Jan 2017 AD01 Registered office address changed from Unit 22 Compass Point Ensign Way Hamble Southampton Hampshire SO31 4RA to 5 Prospect House Meridians Cross Ocean Way Southampton Hampshire SO14 3TJ on 7 January 2017
23 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
21 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
22 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
15 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
23 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
10 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
11 Apr 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 September 2013
28 Mar 2013 SH08 Change of share class name or designation
22 Mar 2013 AP03 Appointment of Mr Jeffrey Bedford as a secretary
22 Mar 2013 AP01 Appointment of Mr Christopher Robert Horsfield as a director
20 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)