CPPL SOUTHPORT LIMITED

Company number 04061348

Date	Type	Description	View / Download
22 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
03 Jul 2012	AD02	Register inspection address has been changed	(2 pages)
03 Jul 2012	AD01	Registered office address changed from One Curzon Street London W1J 5HD England on 3 July 2012	(2 pages)
02 Jul 2012	4.70	Declaration of solvency	(3 pages)
02 Jul 2012	600	Appointment of a voluntary liquidator	(2 pages)
02 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-19	(1 page)
08 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders Statement of capital on 2011-08-08 GBP 1	(5 pages)
17 May 2011	AD01	Registered office address changed from 33 Cavendish Square London W1A 2NF on 17 May 2011	(1 page)
12 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	(6 pages)
10 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(6 pages)
16 Jun 2010	AA	Full accounts made up to 30 September 2009	(9 pages)
27 Jul 2009	363a	Return made up to 13/07/09; full list of members	(7 pages)
18 Mar 2009	AA	Full accounts made up to 30 September 2008	(9 pages)
29 Jul 2008	363s	Return made up to 13/07/08; no change of members	(7 pages)
21 May 2008	288b	Appointment Terminated Director peter manley	(1 page)
21 May 2008	288b	Appointment Terminated Director jonathan wood	(1 page)
21 May 2008	288b	Appointment Terminated Secretary sunil patel	(1 page)
21 May 2008	288a	Director appointed sunil patel	(1 page)
21 May 2008	288a	Secretary appointed roy carter	(1 page)
21 May 2008	288a	Director appointed andrew bolitho ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/08/2023 under section 1088 of the Companies Act 2006	(1 page)
06 May 2008	AA	Full accounts made up to 30 September 2007	(9 pages)
18 Aug 2007	363s	Return made up to 13/07/07; no change of members	(7 pages)
24 Apr 2007	AA	Full accounts made up to 30 September 2006	(9 pages)
04 Jan 2007	288b	Director resigned	(1 page)