CPI CARD GROUP - LIVERPOOL LIMITED

Company number 02455038

Date	Type	Description	View / Download
26 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
09 Dec 2020	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 9 December 2020	(1 page)
07 Dec 2020	AD01	Registered office address changed from 54 Portland Place London W1B 1DY England to 30 Finsbury Square London EC2A 1AG on 7 December 2020	(2 pages)
04 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
04 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
04 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-13	(1 page)
03 Dec 2020	PSC02	Notification of Cpi Card Group - Europe Limited as a person with significant control on 3 December 2020	(2 pages)
03 Dec 2020	PSC07	Cessation of Cpi Card Group Inc. as a person with significant control on 3 December 2020	(1 page)
22 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
22 Oct 2020	PSC05	Change of details for Cpi Card Group Inc. as a person with significant control on 17 January 2020	(2 pages)
20 Oct 2020	SH20	Statement by Directors	(1 page)
20 Oct 2020	SH19	Statement of capital on 20 October 2020 GBP 1.50	(3 pages)
20 Oct 2020	CAP-SS	Solvency Statement dated 12/10/20	(1 page)
20 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redmption reserve 12/10/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jan 2020	CH01	Director's details changed for Mr Kevin O'brien on 9 January 2020	(2 pages)
10 Jan 2020	AP04	Appointment of Broughton Secretaries Limited as a secretary on 9 January 2020	(2 pages)
10 Jan 2020	AP03	Appointment of Mr Kevin O'brien as a secretary on 9 January 2020	(2 pages)
09 Jan 2020	AD01	Registered office address changed from 51 Colegate Norwich NR3 1DD England to 54 Portland Place London W1B 1DY on 9 January 2020	(1 page)
24 Dec 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
23 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
21 Jun 2019	AD01	Registered office address changed from Graphic House Telford Way Severalls Park Colchester Essex CO4 9QF to 51 Colegate Norwich NR3 1DD on 21 June 2019	(1 page)
17 May 2019	PSC05	Change of details for Cpi Card Group Inc. as a person with significant control on 9 May 2019	(2 pages)
05 Dec 2018	AAMD	Amended accounts for a dormant company made up to 31 December 2017	(5 pages)
29 Nov 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL