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CPH CONTRACTORS LIMITED

Company number 05409800

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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)
13 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2012 4.68 Liquidators' statement of receipts and payments to 8 August 2012
13 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
17 Apr 2012 4.68 Liquidators' statement of receipts and payments to 24 February 2012
23 Feb 2012 AD01 Registered office address changed from 13 Broadfield Close Romford Essex RM1 2QR on 23 February 2012
07 Mar 2011 4.20 Statement of affairs with form 4.19
07 Mar 2011 600 Appointment of a voluntary liquidator
07 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-25
14 Feb 2011 AD01 Registered office address changed from The Estate Office Dacliffe Industrial Estate Appledore Road, Woodchurch Kent TN26 3TG on 14 February 2011
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-04-06
  • GBP 10
05 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 31/03/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Aug 2008 AA Total exemption full accounts made up to 31 March 2007
18 Apr 2008 363a Return made up to 31/03/08; full list of members
13 Apr 2007 363a Return made up to 31/03/07; full list of members
13 Apr 2007 287 Registered office changed on 13/04/07 from: 27 henley meadows tenterden kent TN30 6EN
13 Apr 2007 353 Location of register of members
13 Apr 2007 190 Location of debenture register
13 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
26 May 2006 363a Return made up to 31/03/06; full list of members
24 May 2006 288a New director appointed
22 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2005 288a New director appointed
19 Apr 2005 288b Secretary resigned