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CPBPRO LTD

Company number 11522659

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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)
13 Aug 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Aug 2022	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)
26 Jan 2022	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)
25 Jan 2022	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2022	CH01	Director's details changed for Mr Paul Michael Ling on 1 January 2022	View PDF Director's details changed for Mr Paul Michael Ling on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Jan 2022	PSC04	Change of details for Mr Paul Michael Ling as a person with significant control on 1 January 2022	View PDF Change of details for Mr Paul Michael Ling as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Jan 2022	AD01	Registered office address changed from 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG United Kingdom to Flat 10 Leighton Lodge 15 Branksome Wood Road Bournemouth BH2 6BX on 15 January 2022	View PDF Registered office address changed from 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG United Kingdom to Flat 10 Leighton Lodge 15 Branksome Wood Road Bournemouth BH2 6BX on 15 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	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)
05 Nov 2021	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)
04 Nov 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Aug 2021	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)
27 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with updates	View PDF Confirmation statement made on 27 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2020	SH01	Statement of capital following an allotment of shares on 19 March 2020 GBP 10,000	View PDF Statement of capital following an allotment of shares on 19 March 2020 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with updates	View PDF Confirmation statement made on 2 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-02 - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	PSC07	Cessation of Christian Alexander Wyle as a person with significant control on 2 March 2020	View PDF Cessation of Christian Alexander Wyle as a person with significant control on 2 March 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	SH01	Statement of capital following an allotment of shares on 2 March 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 March 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	View PDF Confirmation statement made on 16 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-17 GBP 100	View PDF Incorporation Statement of capital on 2018-08-17 GBP 100 - link opens in a new window - 41 pages (41 pages)

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