CP NEWCO 1 LIMITED filing history - Find and update company information

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CP NEWCO 1 LIMITED

Company number 06617124

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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)
29 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2019	LIQ13	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 - 16 pages (16 pages)
17 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 7 February 2019	View PDF Liquidators' statement of receipts and payments to 7 February 2019 - link opens in a new window - 17 pages (17 pages)
21 Feb 2018	AD01	Registered office address changed from 9 South Street London W1K 2XA to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 21 February 2018	View PDF Registered office address changed from 9 South Street London W1K 2XA to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-08 - link opens in a new window - 1 page (1 page)
31 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jun 2017	PSC02	Notification of Core Gp Ii Llp as a person with significant control on 14 July 2016	View PDF Notification of Core Gp Ii Llp as a person with significant control on 14 July 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2017	PSC02	Notification of Core Capital Partners Llp as a person with significant control on 30 June 2016	View PDF Notification of Core Capital Partners Llp as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2017	PSC02	Notification of Core Capital Partners Llp as a person with significant control on 30 June 2016	View PDF Notification of Core Capital Partners Llp as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2017	PSC02	Notification of Core Gp I Lp as a person with significant control on 30 June 2016	View PDF Notification of Core Gp I Lp as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jun 2016	CH01	Director's details changed for Mr Stephen Peter Edwards on 14 June 2016	View PDF Director's details changed for Mr Stephen Peter Edwards on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 40,002.05	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 40,002.05 - link opens in a new window - 6 pages (6 pages)
14 Jun 2016	CH01	Director's details changed for Mr Walid Khalil Fakhry on 14 June 2016	View PDF Director's details changed for Mr Walid Khalil Fakhry on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 40,002.05	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 40,002.05 - link opens in a new window - 6 pages (6 pages)
19 Sep 2014	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
13 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 40,002.05	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 40,002.05 - link opens in a new window - 6 pages (6 pages)
06 Sep 2013	CH01	Director's details changed for Mr Walid Khalil Fakhry on 6 September 2013	View PDF Director's details changed for Mr Walid Khalil Fakhry on 6 September 2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	CH01	Director's details changed for Mr Walid Khalil Fakhry on 6 September 2013	View PDF Director's details changed for Mr Walid Khalil Fakhry on 6 September 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
17 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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