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CPLL LIMITED

Company number 08105118

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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)
21 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 10 November 2023
11 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-11
21 Nov 2022 AD01 Registered office address changed from 616 Mitcham Road Croydon CR0 3AA England to 66 Earl Street Maidstone Kent ME14 1PS on 21 November 2022
21 Nov 2022 600 Appointment of a voluntary liquidator
21 Nov 2022 LIQ02 Statement of affairs
30 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
30 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
30 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
16 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
04 Jun 2020 AD01 Registered office address changed from 324 Bensham Lane Thornton Heath Croydon Surrey CR7 7EQ to 616 Mitcham Road Croydon CR0 3AA on 4 June 2020
18 Apr 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
18 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
11 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-01
05 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
05 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
05 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
05 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
06 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
06 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
09 May 2016 TM02 Termination of appointment of Muhammad Sajid as a secretary on 29 February 2016
05 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 100
05 Mar 2016 TM01 Termination of appointment of Sammar Raweed as a director on 29 February 2016
05 Mar 2016 TM02 Termination of appointment of Sammar Raweed as a secretary on 29 February 2016