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CEPF II PRESS BRISTOL LIMITED

Company number 09948665

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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)
29 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jan 2021 600 Appointment of a voluntary liquidator
07 Jan 2021 AD01 Registered office address changed from Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT to The Manor House 260 Ecclesall Road South Sheffiel S11 9PS on 7 January 2021
07 Jan 2021 LIQ06 Resignation of a liquidator
17 Jul 2020 TM01 Termination of appointment of Christakis Christofi as a director on 30 June 2020
08 Oct 2019 AD01 Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 8 October 2019
07 Oct 2019 LIQ01 Declaration of solvency
07 Oct 2019 600 Appointment of a voluntary liquidator
07 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-24
18 Mar 2019 MR04 Satisfaction of charge 099486650002 in full
18 Mar 2019 MR04 Satisfaction of charge 099486650001 in full
18 Mar 2019 MR04 Satisfaction of charge 099486650003 in full
14 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
26 Jul 2018 AA Full accounts made up to 31 December 2017
26 Mar 2018 PSC08 Notification of a person with significant control statement
26 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 26 March 2018
26 Feb 2018 CS01 Confirmation statement made on 12 January 2018 with updates
20 Jun 2017 AA Full accounts made up to 31 December 2016
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 4 March 2016
  • GBP 21,290
30 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
25 Apr 2016 MR01 Registration of charge 099486650003, created on 21 April 2016
10 Mar 2016 MR01 Registration of charge 099486650001, created on 4 March 2016
10 Mar 2016 MR01 Registration of charge 099486650002, created on 4 March 2016
03 Mar 2016 AP01 Appointment of Guy Ian Swinburn Wilson as a director on 3 March 2016