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CPV CAPITAL UK LIMITED

Company number 02334172

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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)
29 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 5 August 2023	View PDF Liquidators' statement of receipts and payments to 5 August 2023 - link opens in a new window - 10 pages (10 pages)
10 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 5 August 2022	View PDF Liquidators' statement of receipts and payments to 5 August 2022 - link opens in a new window - 13 pages (13 pages)
11 May 2022	AD01	Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU on 11 May 2022	View PDF Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
25 Aug 2021	AD01	Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to Tower Bridge House St. Katharines Way London E1W 1DD on 25 August 2021	View PDF Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to Tower Bridge House St. Katharines Way London E1W 1DD on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AD02	Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP	View PDF Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-06 - link opens in a new window - 1 page (1 page)
25 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
03 Aug 2021	SH19	Statement of capital on 3 August 2021 GBP 0.42	View PDF Statement of capital on 3 August 2021 GBP 0.42 - link opens in a new window - 5 pages (5 pages)
03 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Aug 2021	CAP-SS	Solvency Statement dated 02/08/21	View PDF Solvency Statement dated 02/08/21 - link opens in a new window - 1 page (1 page)
03 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jul 2021	CERTNM	Company name changed bear stearns holdings LIMITED\certificate issued on 28/07/21 NM04 ‐ Change of name by provision in articles	View PDF Company name changed bear stearns holdings LIMITED\certificate issued on 28/07/21 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	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)
07 Jul 2021	PSC07	Cessation of Bear Stearns Uk Holdings Limited as a person with significant control on 14 June 2021	View PDF Cessation of Bear Stearns Uk Holdings Limited as a person with significant control on 14 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	SH19	Statement of capital on 16 June 2021 GBP 76,885,638.01	View PDF Statement of capital on 16 June 2021 GBP 76,885,638.01 - link opens in a new window - 5 pages (5 pages)
16 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jun 2021	CAP-SS	Solvency Statement dated 15/06/21	View PDF Solvency Statement dated 15/06/21 - link opens in a new window - 1 page (1 page)
16 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/06/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 15/06/2021 - link opens in a new window - 1 page (1 page)
25 May 2021	SH19	Statement of capital on 25 May 2021 GBP 76,885,638.01	View PDF Statement of capital on 25 May 2021 GBP 76,885,638.01 - link opens in a new window - 5 pages (5 pages)
25 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 May 2021	CAP-SS	Solvency Statement dated 25/05/21	View PDF Solvency Statement dated 25/05/21 - link opens in a new window - 1 page (1 page)
25 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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CPV CAPITAL UK LIMITED

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