EX C.P. LIMITED

Company number 02199210

Date	Type	Description	View / Download
28 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
25 Feb 2019	SH20	Statement by Directors	(1 page)
25 Feb 2019	SH19	Statement of capital on 25 February 2019 GBP 1	(3 pages)
25 Feb 2019	CAP-SS	Solvency Statement dated 06/02/19	(1 page)
25 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
12 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
13 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
10 Jul 2017	TM01	Termination of appointment of Malcolm Dunn as a director on 6 July 2017	(1 page)
27 Jun 2017	PSC02	Notification of Heineken Uk Limited as a person with significant control on 6 April 2016	(1 page)
27 Jun 2017	PSC02	Notification of Scottish & Newcastle Limited as a person with significant control on 6 April 2016	(2 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
02 Sep 2016	AP01	Appointment of Mr Radovan Sikorsky as a director on 1 September 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 7,050,000	(8 pages)
23 Nov 2015	AUD	Auditor's resignation	(1 page)
13 Nov 2015	AUD	Auditor's resignation	(1 page)
18 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
15 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 7,050,000	(8 pages)
14 Oct 2014	AP01	Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014	(2 pages)
14 Oct 2014	AP01	Appointment of Mr Malcolm Dunn as a director on 6 October 2014	(2 pages)
14 Oct 2014	AP01	Appointment of Mr David Michael Forde as a director on 6 October 2014	(2 pages)