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CP 123 LIMITED

Company number 04902341

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2018 DS01 Application to strike the company off the register
04 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
20 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
19 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-13
23 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
30 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
04 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
14 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
22 Sep 2015 AP03 Appointment of Miss Sarah Jane Woollett as a secretary on 11 September 2015
22 Sep 2015 AP01 Appointment of Miss Sarah Jane Woollett as a director on 11 September 2015
22 Sep 2015 TM01 Termination of appointment of Rachel Clare Stanhope as a director on 11 September 2015
22 Sep 2015 TM02 Termination of appointment of Rachel Stanhope as a secretary on 11 September 2015
23 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
17 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
24 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
01 Oct 2013 TM01 Termination of appointment of Stuart Rock as a director
01 Oct 2013 AP01 Appointment of Mrs Rachel Stanhope as a director
01 Oct 2013 TM01 Termination of appointment of Stuart Rock as a director
17 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
28 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
24 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
25 Apr 2012 AP03 Appointment of Mrs Rachel Stanhope as a secretary
04 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011