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