CPB RESIDENTIAL FINANCE LIMITED filing history - Find and update company information

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CPB RESIDENTIAL FINANCE LIMITED

Company number 08516609

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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 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 2021	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 - 8 pages (8 pages)
28 Sep 2020	AD01	Registered office address changed from , 3rd Floor 9 Berkeley Street, London, W1J 8DW to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 28 September 2020	View PDF Registered office address changed from , 3rd Floor 9 Berkeley Street, London, W1J 8DW to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AD02	Register inspection address has been changed to 3rd Floor 9 Berkeley Street London W1J 8DW	View PDF Register inspection address has been changed to 3rd Floor 9 Berkeley Street London W1J 8DW - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-14 - link opens in a new window - 1 page (1 page)
28 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
26 Aug 2020	TM01	Termination of appointment of William Nicholson as a director on 25 August 2020	View PDF Termination of appointment of William Nicholson as a director on 25 August 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	TM01	Termination of appointment of Andrew John Blenkinsop as a director on 25 August 2020	View PDF Termination of appointment of Andrew John Blenkinsop as a director on 25 August 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	MR04	Satisfaction of charge 085166090001 in full	View PDF Satisfaction of charge 085166090001 in full - link opens in a new window - 1 page (1 page)
09 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 26 pages (26 pages)
25 Jun 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 23 pages (23 pages)
14 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 18 pages (18 pages)
27 Jun 2017	CS01	Confirmation statement made on 3 May 2017 with no updates	View PDF Confirmation statement made on 3 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 17 pages (17 pages)
10 Nov 2016	TM01	Termination of appointment of Nisha Raghavan as a director on 15 June 2016	View PDF Termination of appointment of Nisha Raghavan as a director on 15 June 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1 - link opens in a new window - 7 pages (7 pages)
20 May 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 17 pages (17 pages)
17 Jun 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1 - link opens in a new window - 7 pages (7 pages)
13 Mar 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 16 pages (16 pages)
13 Nov 2014	MR01	Registration of charge 085166090001, created on 6 November 2014	View PDF Registration of charge 085166090001, created on 6 November 2014 - link opens in a new window - 35 pages (35 pages)

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