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CPP INTERNATIONAL HOLDINGS LIMITED

Company number 04543668

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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)
14 Jun 2022	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)
14 May 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Mar 2022	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)
18 Mar 2022	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 - 4 pages (4 pages)
24 Feb 2022	TM01	Termination of appointment of Jason Carl Walsh as a director on 7 February 2022	View PDF Termination of appointment of Jason Carl Walsh as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AP01	Appointment of Mr Simon John Pyper as a director on 7 February 2022	View PDF Appointment of Mr Simon John Pyper as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AP01	Appointment of Mr David Bowling as a director on 7 February 2022	View PDF Appointment of Mr David Bowling as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Feb 2022	SH19	Statement of capital on 15 February 2022 GBP 1	View PDF Statement of capital on 15 February 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	CAP-SS	Solvency Statement dated 01/02/22	View PDF Solvency Statement dated 01/02/22 - link opens in a new window - 1 page (1 page)
15 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM01	Termination of appointment of Oliver Walter Laird as a director on 31 October 2021	View PDF Termination of appointment of Oliver Walter Laird as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
28 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 99 pages (99 pages)
06 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
06 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
26 Jan 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
21 Jan 2021	AP03	Appointment of Sarah Elizabeth Atherton as a secretary on 1 January 2021	View PDF Appointment of Sarah Elizabeth Atherton as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	TM02	Termination of appointment of Lorraine Grace Beavis as a secretary on 31 December 2020	View PDF Termination of appointment of Lorraine Grace Beavis as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	MR04	Satisfaction of charge 045436680009 in full	View PDF Satisfaction of charge 045436680009 in full - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	MR04	Satisfaction of charge 045436680008 in full	View PDF Satisfaction of charge 045436680008 in full - link opens in a new window - 4 pages (4 pages)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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