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CPR CREATIONS LTD

Company number SC378407

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2018 DS01 Application to strike the company off the register
02 Jul 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
26 Jun 2018 PSC01 Notification of David Speirs as a person with significant control on 12 April 2018
26 Jun 2018 PSC07 Cessation of David Wilson as a person with significant control on 1 February 2018
30 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
01 Nov 2017 TM01 Termination of appointment of David Wilson as a director on 30 October 2017
01 Nov 2017 AP01 Appointment of Mr David Adam Speirs as a director on 27 October 2017
16 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-30
18 Jun 2017 CS01 Confirmation statement made on 12 May 2017 with updates
23 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
01 Jul 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
07 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
24 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
23 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
21 Jul 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
03 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
15 Oct 2013 CERTNM Company name changed bridgeton boat co LTD\certificate issued on 15/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
  • NM01 ‐ Change of name by resolution
04 Jul 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
13 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
10 Jul 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
12 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
12 Dec 2011 CERTNM Company name changed steelyat LTD.\certificate issued on 12/12/11
  • RES15 ‐ Change company name resolution on 2011-11-25
  • NM01 ‐ Change of name by resolution
30 Aug 2011 TM01 Termination of appointment of David Speirs as a director