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CPL GODMAN 2 LIMITED

Company number 11024056

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Accounts Capital Charges

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)
17 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AD01	Registered office address changed from 5th Haymarket House 28-29 Haymarket London SW1Y 4SP United Kingdom to 2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR on 3 October 2022	View PDF Registered office address changed from 5th Haymarket House 28-29 Haymarket London SW1Y 4SP United Kingdom to 2nd Floor, Cunard House 15 Regent Street London SW1Y 4LR on 3 October 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	View PDF Confirmation statement made on 19 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	CH01	Director's details changed for Mr Simon Alexander Flamank on 3 September 2019	View PDF Director's details changed for Mr Simon Alexander Flamank on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	CH01	Director's details changed for Ms Dixie Linder on 3 September 2019	View PDF Director's details changed for Ms Dixie Linder on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	CH01	Director's details changed for Mr Nicholas Charles Norris Marston on 3 September 2019	View PDF Director's details changed for Mr Nicholas Charles Norris Marston on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	CH01	Director's details changed for Mr Nicholas Charles Norris Marston on 3 September 2019	View PDF Director's details changed for Mr Nicholas Charles Norris Marston on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	TM01	Termination of appointment of Benjamin Hall as a director on 9 April 2019	View PDF Termination of appointment of Benjamin Hall as a director on 9 April 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	View PDF Confirmation statement made on 19 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2018	PSC02	Notification of Cuba Pictures Limited as a person with significant control on 20 October 2017	View PDF Notification of Cuba Pictures Limited as a person with significant control on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-15 - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 6 March 2018	View PDF Withdrawal of a person with significant control statement on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-20 GBP 1	View PDF Incorporation Statement of capital on 2017-10-20 GBP 1 - link opens in a new window - 29 pages (29 pages)

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CPL GODMAN 2 LIMITED

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