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CP PLUS INVESTMENTS LIMITED

Company number 09035302

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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)
07 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Mar 2016	SH02	Sub-division of shares on 10 April 2015	View PDF Sub-division of shares on 10 April 2015 - link opens in a new window - 5 pages (5 pages)
19 Feb 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 17 pages (17 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 75,000	View PDF Statement of capital following an allotment of shares on 26 March 2015 GBP 75,000 - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 75,000	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 75,000 - link opens in a new window - 5 pages (5 pages)
05 Aug 2015	AA01	Previous accounting period extended from 31 May 2015 to 30 June 2015	View PDF Previous accounting period extended from 31 May 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2015	CERTNM	Company name changed cp plus (investments 2) LIMITED\certificate issued on 28/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-27	View PDF Company name changed cp plus (investments 2) LIMITED\certificate issued on 28/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-27 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 75,000	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 75,000 - link opens in a new window - 5 pages (5 pages)
19 Jun 2015	AP01	Appointment of Ellis Anthony Green as a director on 30 March 2015	View PDF Appointment of Ellis Anthony Green as a director on 30 March 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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