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CPP GROUP FINANCE LIMITED

Company number 07080920

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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)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2019 SOAS(A) Voluntary strike-off action has been suspended
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2019 DS01 Application to strike the company off the register
08 Feb 2019 SH19 Statement of capital on 8 February 2019
  • GBP 1
24 Jan 2019 SH20 Statement by Directors
24 Jan 2019 CAP-SS Solvency Statement dated 14/01/19
24 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
15 May 2018 AA Accounts for a small company made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
27 Oct 2017 AD01 Registered office address changed from Holgate Park Holgate Road York North Yorkshire YO26 4GA to 6 East Parade Leeds LS1 2AD on 27 October 2017
27 Jun 2017 AA Full accounts made up to 31 December 2016
04 May 2017 TM01 Termination of appointment of Emma Justine Shaw as a director on 28 April 2017
04 May 2017 TM01 Termination of appointment of Michael John Corcoran as a director on 30 April 2017
04 May 2017 AP01 Appointment of Mr Gary Douglas Sidle as a director on 28 April 2017
07 Apr 2017 AP01 Appointment of Mr Jason Carl Walsh as a director on 7 April 2017
07 Apr 2017 AP01 Appointment of Mrs Emma Justine Shaw as a director on 7 April 2017
20 Dec 2016 SH19 Statement of capital on 20 December 2016
  • GBP 49,269
20 Dec 2016 SH20 Statement by Directors
20 Dec 2016 CAP-SS Solvency Statement dated 05/12/16
20 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
09 Jun 2016 AA Full accounts made up to 31 December 2015
20 May 2016 TM01 Termination of appointment of Stephen James Callaghan as a director on 19 May 2016