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CP PLUS (NEWCO) LIMITED

Company number 09035097

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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)
13 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
12 Apr 2016	4.68	Liquidators' statement of receipts and payments to 2 February 2016	View PDF Liquidators' statement of receipts and payments to 2 February 2016 - link opens in a new window - 7 pages (7 pages)
19 Feb 2015	AD01	Registered office address changed from 10 Flask Walk London NW3 1HE United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 19 February 2015	View PDF Registered office address changed from 10 Flask Walk London NW3 1HE United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 19 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-03 - link opens in a new window - 1 page (1 page)
21 Jul 2014	AP01	Appointment of Ellis Anthony Green as a director on 21 May 2014	View PDF Appointment of Ellis Anthony Green as a director on 21 May 2014 - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Acquiring share capital of cp plus LIMITED 21/05/2014	View PDF Resolutions RES13 ‐ Acquiring share capital of cp plus LIMITED 21/05/2014 - link opens in a new window - 4 pages (4 pages)
18 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/06/2014	View PDF Resolutions RES13 ‐ Company business 12/06/2014 - link opens in a new window - 1 page (1 page)
18 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/06/2014	View PDF Resolutions RES13 ‐ Company business 12/06/2014 - link opens in a new window - 1 page (1 page)
18 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/05/2014	View PDF Resolutions RES13 ‐ Company business 21/05/2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 750,000	View PDF Statement of capital following an allotment of shares on 21 May 2014 GBP 750,000 - link opens in a new window - 4 pages (4 pages)
15 Jul 2014	SH02	Sub-division of shares on 21 May 2014	View PDF Sub-division of shares on 21 May 2014 - link opens in a new window - 5 pages (5 pages)

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