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CPN TRADERS LTD

Company number SC215046

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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)
02 May 2022 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2022 WU16(Scot) Court order for early dissolution in a winding-up by the court
05 Aug 2021 AD01 Registered office address changed from Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 5 August 2021
03 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-28
04 Mar 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
06 Jan 2021 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
11 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
03 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-03
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Aug 2016 AD01 Registered office address changed from C/O Wallace White Accountants Baltic Chambers 50 Wellington Street Suite 222 Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 8 August 2016
11 Mar 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2,000
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2,000
29 Jan 2015 AA Total exemption small company accounts made up to 31 January 2014
07 Jan 2015 TM01 Termination of appointment of Christopher Paul Godwin as a director on 22 December 2014
07 Jan 2015 TM01 Termination of appointment of Michael Peter Godwin as a director on 23 December 2014
07 Apr 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2,000
24 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013