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CP INVESTMENT HOLDINGS LIMITED

Company number 09759920

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
16 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 13 February 2020	View PDF Liquidators' statement of receipts and payments to 13 February 2020 - link opens in a new window - 11 pages (11 pages)
07 Mar 2019	AD01	Registered office address changed from Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA to 109 Swan Street Sileby Leicestershire LE12 7NN on 7 March 2019	View PDF Registered office address changed from Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA to 109 Swan Street Sileby Leicestershire LE12 7NN on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 21 pages (21 pages)
31 Dec 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
17 Dec 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	AM15	Notice of resignation of an administrator	View PDF Notice of resignation of an administrator - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
20 Dec 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
07 Nov 2017	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
27 Jan 2017	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 32 pages (32 pages)
12 Jan 2017	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 31 pages (31 pages)
24 Nov 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
23 Nov 2016	AD01	Registered office address changed from 21 High View Close Hamilton Office Park Hamilton LE4 9LJ United Kingdom to Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on 23 November 2016	View PDF Registered office address changed from 21 High View Close Hamilton Office Park Hamilton LE4 9LJ United Kingdom to Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Sep 2016	AP01	Appointment of Mr Abdul Gaffar Mohamed as a director on 9 September 2016	View PDF Appointment of Mr Abdul Gaffar Mohamed as a director on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
10 Sep 2016	TM01	Termination of appointment of Safraz Gaffar Mohamed as a director on 9 September 2016	View PDF Termination of appointment of Safraz Gaffar Mohamed as a director on 9 September 2016 - link opens in a new window - 1 page (1 page)
10 Sep 2015	SH01	Statement of capital following an allotment of shares on 3 September 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 3 September 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-03 GBP 1	View PDF Incorporation Statement of capital on 2015-09-03 GBP 1 - link opens in a new window - 34 pages (34 pages)

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CP INVESTMENT HOLDINGS LIMITED

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