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CFP ONLINE LTD

Company number 12233709

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2022 DS01 Application to strike the company off the register
19 May 2022 CERTNM Company name changed carplus online LTD\certificate issued on 19/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-17
17 May 2022 DS02 Withdraw the company strike off application
17 May 2022 AD01 Registered office address changed from 105-109 Sumatra Road London NW6 1PL England to 18 Soho Square London W1D 3QL on 17 May 2022
17 May 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
08 Dec 2021 AA Micro company accounts made up to 31 March 2021
08 Sep 2021 SOAS(A) Voluntary strike-off action has been suspended
17 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2021 DS01 Application to strike the company off the register
17 Jun 2021 CS01 Confirmation statement made on 16 March 2021 with updates
22 May 2020 AD01 Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 105-109 Sumatra Road London NW6 1PL on 22 May 2020
14 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 50,000
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with updates
16 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-13
13 Mar 2020 PSC04 Change of details for Roman Danaev as a person with significant control on 13 March 2020
13 Mar 2020 CH01 Director's details changed for Mr Roman Danaev on 13 March 2020
13 Mar 2020 AA01 Current accounting period shortened from 30 September 2020 to 31 March 2020
13 Mar 2020 AD01 Registered office address changed from 15 Nicoll Circus London NW7 1FW to 5 Chancery Lane London WC2A 1LG on 13 March 2020
12 Dec 2019 AD01 Registered office address changed from 107-111 Fleet Street London EC4A 2AB United Kingdom to 15 Nicoll Circus London NW7 1FW on 12 December 2019
30 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-30
  • GBP 1