CP HOLDCO 2 LIMITED

00115128
1 WESTFERRY CIRCUS LONDON ENGLAND E14 4HD

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Documents

Documents
Date Category Description Pages
06 Oct 2017 gazette Gazette Dissolved Liquidation 1 Buy now
06 Jul 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
31 Aug 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
20 Oct 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
30 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
05 Aug 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
05 Aug 2014 resolution Resolution 1 Buy now
10 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Jul 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
09 Jul 2014 officers Appointment of director (Mr Rupert Charles Thomas Sheldon) 3 Buy now
07 Jul 2014 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jul 2014 change-of-name Change Of Name Notice 2 Buy now
26 Jun 2014 officers Termination of appointment of director (James Crilly) 1 Buy now
26 Jun 2014 officers Termination of appointment of director (Julian Thurston) 1 Buy now
26 Jun 2014 officers Termination of appointment of director (Richard Hazell) 1 Buy now
26 Jun 2014 officers Termination of appointment of director (Amarjit Conway) 1 Buy now
26 Jun 2014 officers Appointment of director (Mr Christopher James Button) 2 Buy now
26 Jun 2014 officers Appointment of director (Mr Alexander David William Price) 2 Buy now
26 Jun 2014 officers Appointment of director (Mr Raymond John Stewart Palmer) 2 Buy now
24 Jun 2014 accounts Annual Accounts 19 Buy now
07 Apr 2014 annual-return Annual Return 6 Buy now
05 Mar 2014 officers Change of particulars for director (Julian Thurston) 2 Buy now
15 Nov 2013 officers Termination of appointment of secretary (The New Hovema Limited) 1 Buy now
07 Oct 2013 accounts Annual Accounts 18 Buy now
15 Apr 2013 annual-return Annual Return 7 Buy now
03 Oct 2012 accounts Annual Accounts 18 Buy now
13 Apr 2012 annual-return Annual Return 7 Buy now
05 Oct 2011 accounts Annual Accounts 16 Buy now
26 Sep 2011 officers Appointment of director (Dr James Francis Crilly) 2 Buy now
26 Sep 2011 officers Termination of appointment of director (The New Hovema Limited) 1 Buy now
26 Sep 2011 officers Termination of appointment of director (Blackfriars Nominees Limited) 1 Buy now
01 Apr 2011 annual-return Annual Return 6 Buy now
05 Jan 2011 officers Appointment of director (Julian Thurston) 2 Buy now
05 Jan 2011 officers Termination of appointment of director (Glaister Anderson) 1 Buy now
04 Jan 2011 officers Appointment of director (Richard Clive Hazell) 2 Buy now
29 Dec 2010 officers Termination of appointment of director (John Odada) 1 Buy now
22 Oct 2010 officers Appointment of director (Mr Glaister Boyd St Ledger Anderson) 2 Buy now
22 Oct 2010 officers Appointment of director (Mr John-Green Odada) 2 Buy now
22 Oct 2010 officers Appointment of director (Mrs Amarjit Kaur Conway) 2 Buy now
05 Oct 2010 accounts Annual Accounts 14 Buy now
30 Apr 2010 annual-return Annual Return 6 Buy now
16 Mar 2010 resolution Resolution 35 Buy now
16 Mar 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Nov 2009 accounts Annual Accounts 14 Buy now
17 Apr 2009 annual-return Return made up to 01/04/09; full list of members 3 Buy now
01 Nov 2008 accounts Annual Accounts 16 Buy now
28 Jul 2008 annual-return Return made up to 01/04/08; full list of members 3 Buy now
30 Oct 2007 accounts Annual Accounts 15 Buy now
28 Oct 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Oct 2007 officers Director's particulars changed 1 Buy now
28 Oct 2007 address Registered office changed on 28/10/07 from: walton court station avenue, walton on thames, surrey, KT12 1UP 1 Buy now
19 Sep 2007 address Location of register of members 1 Buy now
03 Apr 2007 annual-return Return made up to 01/04/07; full list of members 2 Buy now
05 Nov 2006 accounts Annual Accounts 14 Buy now
25 Apr 2006 annual-return Return made up to 01/04/06; full list of members 2 Buy now
22 Nov 2005 accounts Annual Accounts 14 Buy now
23 Sep 2005 accounts Amended Accounts 1 Buy now
19 Apr 2005 annual-return Return made up to 01/04/05; full list of members 7 Buy now
25 Jan 2005 resolution Resolution 1 Buy now
30 Oct 2004 accounts Annual Accounts 1 Buy now
02 Jul 2004 change-of-name Certificate Change Of Name Company 3 Buy now
25 Jun 2004 annual-return Return made up to 01/04/04; full list of members 5 Buy now
17 Jun 2004 officers Director's particulars changed 1 Buy now
17 Jun 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 May 2004 capital Particulars of contract relating to shares 6 Buy now
20 May 2004 capital Ad 04/05/04--------- £ si 32000000@1=32000000 £ ic 8000/32008000 2 Buy now
20 May 2004 capital Nc inc already adjusted 04/05/04 1 Buy now
20 May 2004 resolution Resolution 2 Buy now
20 May 2004 resolution Resolution 1 Buy now
04 May 2004 address Location of register of members 1 Buy now
29 Jan 2004 address Registered office changed on 29/01/04 from: 1 watergate, london EC4Y 0AE 1 Buy now
21 Jun 2003 accounts Annual Accounts 1 Buy now
22 Apr 2003 annual-return Return made up to 01/04/03; full list of members 5 Buy now
31 May 2002 accounts Annual Accounts 2 Buy now
02 May 2002 annual-return Return made up to 01/04/02; full list of members 5 Buy now
13 Aug 2001 accounts Annual Accounts 2 Buy now
12 Apr 2001 annual-return Return made up to 01/04/01; full list of members 5 Buy now
05 Jun 2000 officers New secretary appointed 2 Buy now
05 Jun 2000 officers Secretary resigned 1 Buy now
05 May 2000 incorporation Memorandum Articles 22 Buy now
04 May 2000 annual-return Return made up to 01/04/00; no change of members 14 Buy now
04 May 2000 officers Director resigned 1 Buy now
27 Apr 2000 officers Director resigned 1 Buy now
19 Apr 2000 change-of-name Certificate Change Of Name Company 2 Buy now
13 Apr 2000 accounts Annual Accounts 3 Buy now
11 Apr 2000 officers New director appointed 6 Buy now
10 Apr 2000 officers Director resigned 1 Buy now
23 Feb 2000 officers Secretary's particulars changed 1 Buy now
07 Jul 1999 accounts Annual Accounts 3 Buy now
13 Apr 1999 annual-return Return made up to 01/04/99; full list of members 7 Buy now
18 Jan 1999 officers New director appointed 2 Buy now
14 Jan 1999 officers Director resigned 1 Buy now
29 Oct 1998 accounts Annual Accounts 3 Buy now
21 Apr 1998 annual-return Return made up to 13/04/98; no change of members 6 Buy now
03 Dec 1997 officers New director appointed 2 Buy now
11 Nov 1997 officers Director resigned 1 Buy now
07 Oct 1997 officers Secretary resigned 1 Buy now
29 Aug 1997 officers New secretary appointed 2 Buy now