CPL NOTTINGHAM LTD

Company number 08457927

Date	Type	Description	View / Download
13 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(24 pages)
04 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 28 March 2018	(16 pages)
05 Jul 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
19 Apr 2017	AD01	Registered office address changed from 15 Napier Court Gander Lane Barlborough Chesterfield S43 4PZ to 6th Floor 36 Park Row Leeds LS1 5JL on 19 April 2017	(2 pages)
11 Apr 2017	4.20	Statement of affairs with form 4.19	(10 pages)
11 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
11 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-29	(1 page)
23 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(6 pages)
09 Jan 2017	TM01	Termination of appointment of Andrew Fulham as a director on 22 December 2016	(1 page)
24 Jun 2016	AA	Total exemption small company accounts made up to 29 February 2016	(13 pages)
23 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 500	(4 pages)
24 Jun 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages)
11 May 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 500	(4 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
25 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 500	(4 pages)
31 Jan 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Jan 2014	SH08	Change of share class name or designation	(2 pages)
31 Jan 2014	SH01	Statement of capital following an allotment of shares on 6 January 2014 GBP 500	(4 pages)
21 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
19 Dec 2013	AA01	Current accounting period shortened from 31 March 2014 to 28 February 2014	(1 page)
19 Dec 2013	AP01	Appointment of Mr Mark Barnes as a director	(2 pages)
19 Dec 2013	AP01	Appointment of Mr Andrew Fulham as a director	(2 pages)
04 Dec 2013	AD01	Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 4 December 2013	(1 page)
04 Dec 2013	TM01	Termination of appointment of Peter Valaitis as a director	(1 page)