CPW BLACKPOOL ROAD LIMITED

Company number 06585704

Date	Type	Description	View / Download
11 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
21 Dec 2012	4.68	Liquidators' statement of receipts and payments to 21 November 2012	(5 pages)
21 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Nov 2012	CH01	Director's details changed for Mr Timothy Simon Morris on 1 November 2012	(3 pages)
05 Dec 2011	AD01	Registered office address changed from 1 Portal Way London W3 6RS on 5 December 2011	(2 pages)
05 Dec 2011	4.70	Declaration of solvency	(3 pages)
05 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-22	(1 page)
30 Jun 2011	SH20	Statement by Directors	(1 page)
30 Jun 2011	CAP-SS	Solvency Statement dated 23/06/11	(1 page)
30 Jun 2011	SH19	Statement of capital on 30 June 2011 GBP 2	(4 pages)
30 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Jun 2011	TM01	Termination of appointment of Nigel Langstaff as a director	(1 page)
20 Jun 2011	AR01	Annual return made up to 6 May 2009 with full list of shareholders	(5 pages)
16 Jun 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(4 pages)
24 May 2011	SH01	Statement of capital following an allotment of shares on 13 June 2008 GBP 999,998	(2 pages)
24 May 2011	MISC	Form 123	(2 pages)
24 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised share capital increased 13/06/2008	(3 pages)
19 May 2011	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(4 pages)
21 Dec 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
02 Jun 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(5 pages)
01 Jun 2010	AP01	Appointment of Nigel Jeremy Langstaff as a director	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Richard Collier as a director	(1 page)
28 Apr 2010	TM01	Termination of appointment of Richard Collier as a director	(1 page)
12 Mar 2010	AP01	Appointment of Richard John Collier as a director	(2 pages)