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CPL MOBILE LIMITED

Company number 07634497

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2019 DS01 Application to strike the company off the register
05 Nov 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Aug 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
02 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
20 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
29 Mar 2018 AP01 Appointment of Mr David Dasher as a director on 23 March 2018
28 Mar 2018 AP01 Appointment of Mrs Amanda Jayne Giles as a director on 23 March 2018
28 Mar 2018 AP01 Appointment of Mr Damian Sexton Walsh as a director on 23 March 2018
28 Mar 2018 TM01 Termination of appointment of Daniel Charles Robert Davies as a director on 23 March 2018
28 Mar 2018 AD01 Registered office address changed from Egerton House 2 Tower Road Birkenhead CH41 1FN to Waterloo Place Watson Square Stockport SK1 3AZ on 28 March 2018
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
14 Jun 2017 AA Micro company accounts made up to 31 March 2017
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
27 Jun 2016 AA Micro company accounts made up to 31 March 2016
27 Jun 2016 TM02 Termination of appointment of Daniel Charles Robert Davies as a secretary on 31 March 2016
25 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
27 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
13 Feb 2014 AP03 Appointment of Mr Daniel Charles Robert Davies as a secretary
13 Feb 2014 TM02 Termination of appointment of Elizabeth Delgado as a secretary
14 Jan 2014 CH01 Director's details changed for Mr Daniel Charles Robert Davies on 1 October 2013