CNP ENTERPRISES LIMITED

Company number 11711641

Date	Type	Description	View / Download
12 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2020	DS01	Application to strike the company off the register	(3 pages)
24 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with updates	(4 pages)
18 Feb 2020	PSC01	Notification of Patricia Hakong as a person with significant control on 11 February 2020	(2 pages)
18 Feb 2020	PSC01	Notification of Claire Elizabeth Mchale as a person with significant control on 11 February 2020	(2 pages)
18 Feb 2020	PSC07	Cessation of Broadgate Residential Investments Ltd as a person with significant control on 11 February 2020	(1 page)
18 Feb 2020	AD01	Registered office address changed from Old Fire Station Salt Lane Salisbury SP1 1DU England to 13 Hitherwood Drive London SE19 1XA on 18 February 2020	(1 page)
18 Feb 2020	AP01	Appointment of Miss Claire Elizabeth Mchale as a director on 11 February 2020	(2 pages)
18 Feb 2020	TM01	Termination of appointment of Kevin John Dickins as a director on 11 February 2020	(1 page)
18 Feb 2020	TM01	Termination of appointment of Harvey Mills as a director on 11 February 2020	(1 page)
18 Feb 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
18 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-11	(3 pages)
11 Jun 2019	PSC02	Notification of Broadgate Residential Investments Ltd as a person with significant control on 7 June 2019	(2 pages)
11 Jun 2019	PSC07	Cessation of Claire Mchale as a person with significant control on 7 June 2019	(1 page)
11 Jun 2019	PSC07	Cessation of Patricia Lee Hakong as a person with significant control on 7 June 2019	(1 page)
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	(4 pages)
11 Jun 2019	AD01	Registered office address changed from 13 Hitherwood Drive London SE19 1XA United Kingdom to Old Fire Station Salt Lane Salisbury SP1 1DU on 11 June 2019	(1 page)
11 Jun 2019	AP01	Appointment of Mr Harvey Mills as a director on 7 June 2019	(2 pages)
11 Jun 2019	AP01	Appointment of Mr Kevin John Dickins as a director on 7 June 2019	(2 pages)
11 Jun 2019	TM01	Termination of appointment of Claire Mchale as a director on 7 June 2019	(1 page)
10 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-07	(3 pages)
04 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-04 GBP 100	(13 pages)