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CGPENSION LIMITED

Company number 00955315

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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)
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	AA	Accounts made up to 30 September 2014	View PDF Accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
11 Feb 2014	AA	Accounts made up to 30 September 2013	View PDF Accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
06 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 4.403	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 4.403 - link opens in a new window - 5 pages (5 pages)
13 Mar 2013	AA	Accounts made up to 30 September 2012	View PDF Accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
06 Mar 2013	TM02	Termination of appointment of Matthew Patrick Burton as a secretary on 6 March 2013	View PDF Termination of appointment of Matthew Patrick Burton as a secretary on 6 March 2013 - link opens in a new window - 1 page (1 page)
06 Mar 2013	AP03	Appointment of Mrs Suzanne Wren as a secretary on 6 March 2013	View PDF Appointment of Mrs Suzanne Wren as a secretary on 6 March 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	AD01	Registered office address changed from Northern House Moor Knoll Lane East Ardsley Nr.Wakefield WF3 2EE on 6 March 2013	View PDF Registered office address changed from Northern House Moor Knoll Lane East Ardsley Nr.Wakefield WF3 2EE on 6 March 2013 - link opens in a new window - 1 page (1 page)
06 Mar 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	AA	Accounts made up to 30 September 2011	View PDF Accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
08 Mar 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jun 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Jun 2011	AP03	Appointment of Mr Matthew Patrick Burton as a secretary	View PDF Appointment of Mr Matthew Patrick Burton as a secretary - link opens in a new window - 1 page (1 page)
01 Jun 2011	TM02	Termination of appointment of Suzanne Wren as a secretary	View PDF Termination of appointment of Suzanne Wren as a secretary - link opens in a new window - 1 page (1 page)
19 May 2011	CERTNM	Company name changed eurocopy LIMITED\certificate issued on 19/05/11 RES15 ‐ Change company name resolution on 2011-05-05	View PDF Company name changed eurocopy LIMITED\certificate issued on 19/05/11 RES15 ‐ Change company name resolution on 2011-05-05 - link opens in a new window - 2 pages (2 pages)
19 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	AA	Accounts made up to 30 September 2010	View PDF Accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
05 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 May 2010	SH02	Sub-division of shares on 27 April 2010	View PDF Sub-division of shares on 27 April 2010 - link opens in a new window - 5 pages (5 pages)
14 May 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 27/04/2010	View PDF Resolutions RES13 ‐ Subdivision 27/04/2010 - link opens in a new window - 1 page (1 page)
06 May 2010	AP01	Appointment of Mrs Leigh Katharine Message as a director	View PDF Appointment of Mrs Leigh Katharine Message as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AP03	Appointment of Mrs Suzanne Wren as a secretary	View PDF Appointment of Mrs Suzanne Wren as a secretary - link opens in a new window - 1 page (1 page)

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