CPCR LIMITED filing history - Find and update company information

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CPCR LIMITED

Company number 02701409

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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)
28 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
11 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
09 Dec 2013	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX on 9 December 2013	View PDF Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX on 9 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
06 Dec 2013	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	View PDF Resolution insolvency:special resolution ;- "in specie" - link opens in a new window - 1 page (1 page)
06 Dec 2013	600	Appointment of a voluntary liquidator
06 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
06 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 40,161	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 40,161 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	CH01	Director's details changed for Mrs Jennifer Ann Charteris on 1 September 2013	View PDF Director's details changed for Mrs Jennifer Ann Charteris on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	CH01	Director's details changed for Anne Cuthbertson on 1 September 2013	View PDF Director's details changed for Anne Cuthbertson on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	CH03	Secretary's details changed for Anne Cuthbertson on 1 September 2013	View PDF Secretary's details changed for Anne Cuthbertson on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
15 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Apr 2011	CH01	Director's details changed for Anne Cuthbertson on 1 April 2011	View PDF Director's details changed for Anne Cuthbertson on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	CH01	Director's details changed for Anne Cuthbertson on 14 October 2010	View PDF Director's details changed for Anne Cuthbertson on 14 October 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	CH01	Director's details changed for Jennifer Ann Charteris on 14 October 2010	View PDF Director's details changed for Jennifer Ann Charteris on 14 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	TM01	Termination of appointment of Adam Dunlop as a director	View PDF Termination of appointment of Adam Dunlop as a director - link opens in a new window - 1 page (1 page)
11 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	View PDF Annual return made up to 13 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Oct 2010	CH01	Director's details changed for Jennifer Ann Charteris on 13 September 2010	View PDF Director's details changed for Jennifer Ann Charteris on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH01	Director's details changed for Anne Cuthbertson on 13 September 2010	View PDF Director's details changed for Anne Cuthbertson on 13 September 2010 - link opens in a new window - 2 pages (2 pages)

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