C.P. PAPER BROKERS LIMITED

02889466
12 BRIDEWELL PLACE LONDON EC4V 6AP

Documents

Documents
Date Category Description Pages
25 Jul 2017 gazette Gazette Dissolved Voluntary 1 Buy now
05 Jul 2017 officers Termination of appointment of director (Susan Tanya Lisette Reilly) 1 Buy now
10 Jan 2017 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
13 Dec 2016 gazette Gazette Notice Voluntary 1 Buy now
30 Nov 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Nov 2016 officers Termination of appointment of director (Alec Peter Colbeck) 1 Buy now
20 Jun 2016 officers Termination of appointment of secretary (Pioneer Sectretarial Services Limited) 1 Buy now
20 Feb 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Feb 2016 annual-return Annual Return 6 Buy now
05 Feb 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Feb 2016 officers Change of particulars for corporate secretary (Pioneer Sectretarial Services Limited) 1 Buy now
19 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
24 Sep 2015 accounts Annual Accounts 3 Buy now
03 Nov 2014 officers Termination of appointment of director (Ma Directors Limited) 1 Buy now
21 Oct 2014 annual-return Annual Return 6 Buy now
30 Sep 2014 accounts Annual Accounts 3 Buy now
05 Mar 2014 officers Appointment of director (Mr Alec Peter Colbeck) 2 Buy now
21 Feb 2014 annual-return Annual Return 5 Buy now
27 Sep 2013 accounts Annual Accounts 3 Buy now
12 Mar 2013 annual-return Annual Return 5 Buy now
12 Mar 2013 address Change Sail Address Company With Old Address 1 Buy now
28 Aug 2012 accounts Annual Accounts 4 Buy now
15 Jun 2012 officers Termination of appointment of director (Luigi Albertolli) 1 Buy now
14 May 2012 officers Appointment of corporate director (Ma Directors Limited) 2 Buy now
14 May 2012 officers Appointment of director (Mrs Susan Tanya Lisette Reilly) 2 Buy now
14 May 2012 officers Termination of appointment of director (Luis Laguna Delgado) 1 Buy now
09 May 2012 officers Appointment of director (Mr Luis Alberto Laguna Delgado) 2 Buy now
09 May 2012 officers Appointment of director (Mr Luigi Albertolli) 2 Buy now
09 May 2012 officers Termination of appointment of director (Susan Reilly) 1 Buy now
09 May 2012 officers Termination of appointment of director (Ma Directors Limited) 1 Buy now
04 May 2012 officers Appointment of corporate secretary (Pioneer Sectretarial Services Limited) 2 Buy now
04 May 2012 officers Appointment of corporate director (Ma Directors Limited) 2 Buy now
04 May 2012 officers Appointment of director (Mrs Susan Tanya Lisette Reilly) 2 Buy now
04 May 2012 officers Termination of appointment of director (Luis Laguna Delgado) 1 Buy now
04 May 2012 officers Termination of appointment of director (Luigi Albertolli) 1 Buy now
04 May 2012 officers Termination of appointment of secretary (Luigi Albertolli) 1 Buy now
20 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Mar 2012 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 4 Buy now
14 Feb 2011 annual-return Annual Return 5 Buy now
14 Feb 2011 address Move Registers To Sail Company 1 Buy now
14 Feb 2011 address Change Sail Address Company 1 Buy now
05 Oct 2010 accounts Annual Accounts 4 Buy now
12 Mar 2010 annual-return Annual Return 4 Buy now
12 Mar 2010 officers Change of particulars for director (Luigi Albertolli) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Luis Alberto Laguna Delgado) 2 Buy now
06 Oct 2009 accounts Annual Accounts 4 Buy now
29 Jun 2009 address Registered office changed on 29/06/2009 from 45-47 marylebone lane london W1U 2NT 1 Buy now
12 Mar 2009 annual-return Return made up to 20/01/09; full list of members 5 Buy now
09 Jan 2009 accounts Annual Accounts 4 Buy now
26 Sep 2008 accounts Annual Accounts 8 Buy now
30 Jan 2008 annual-return Return made up to 20/01/08; full list of members 5 Buy now
23 Jul 2007 accounts Annual Accounts 7 Buy now
01 Mar 2007 annual-return Return made up to 20/01/07; full list of members 6 Buy now
21 Feb 2006 accounts Annual Accounts 8 Buy now
21 Feb 2006 annual-return Return made up to 20/01/05; full list of members 5 Buy now
17 Feb 2006 annual-return Return made up to 20/01/06; full list of members 5 Buy now
08 Feb 2005 accounts Annual Accounts 10 Buy now
04 Jan 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
17 Jun 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
11 Mar 2004 annual-return Return made up to 20/01/04; full list of members 5 Buy now
13 Jan 2004 accounts Annual Accounts 3 Buy now
13 Jan 2004 address Registered office changed on 13/01/04 from: totara park house, 34/36 grays inn road, london, WC1X 8NN 1 Buy now
05 Sep 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now
03 Mar 2003 annual-return Return made up to 20/01/03; full list of members 5 Buy now
27 Jan 2003 accounts Annual Accounts 3 Buy now
12 Sep 2002 accounts Delivery ext'd 3 mth 31/12/01 2 Buy now
23 Jul 2002 accounts Annual Accounts 3 Buy now
10 Apr 2002 annual-return Return made up to 20/01/02; full list of members 5 Buy now
03 Apr 2002 officers Secretary resigned 1 Buy now
27 Sep 2001 accounts Delivery ext'd 3 mth 31/12/00 2 Buy now
18 Apr 2001 accounts Annual Accounts 3 Buy now
10 Apr 2001 officers New secretary appointed;new director appointed 2 Buy now
10 Apr 2001 officers New director appointed 2 Buy now
10 Apr 2001 officers Director resigned 1 Buy now
10 Apr 2001 officers Secretary resigned;director resigned 1 Buy now
05 Apr 2001 annual-return Return made up to 20/01/01; full list of members 5 Buy now
19 Oct 2000 accounts Delivery ext'd 3 mth 31/12/99 2 Buy now
09 Jun 2000 officers New secretary appointed 2 Buy now
08 Jun 2000 officers Secretary resigned 1 Buy now
17 Mar 2000 annual-return Return made up to 20/01/00; full list of members 6 Buy now
12 Jan 2000 accounts Amended Accounts 3 Buy now
22 Oct 1999 accounts Annual Accounts 3 Buy now
29 Jan 1999 annual-return Return made up to 20/01/99; no change of members 6 Buy now
09 Oct 1998 accounts Annual Accounts 3 Buy now
04 Jun 1998 address Registered office changed on 04/06/98 from: 34 john street, london, WC1N 2AT 1 Buy now
01 Feb 1998 annual-return Return made up to 20/01/98; no change of members 6 Buy now
29 Dec 1997 accounts Annual Accounts 3 Buy now
01 Oct 1997 accounts Delivery ext'd 3 mth 31/12/96 1 Buy now
23 Sep 1997 officers Director's particulars changed 1 Buy now
23 Sep 1997 officers Director's particulars changed 1 Buy now
07 Feb 1997 annual-return Return made up to 20/01/97; full list of members 7 Buy now
04 Nov 1996 accounts Annual Accounts 1 Buy now
04 Nov 1996 resolution Resolution 1 Buy now
22 Oct 1996 accounts Accounting reference date shortened from 31/01 to 31/12 1 Buy now
29 Jan 1996 annual-return Return made up to 20/01/96; no change of members 8 Buy now
28 Nov 1995 capital Ad 13/10/95--------- £ si 1@1=1 £ ic 1/2 2 Buy now
28 Nov 1995 officers Secretary resigned 2 Buy now
28 Nov 1995 officers Director resigned 4 Buy now
28 Nov 1995 officers New director appointed 2 Buy now