Companies House does not verify the accuracy of the information filed

Advanced company search

CP CO 26 LIMITED

Company number 08206755

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2019	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 - 26 pages (26 pages)
19 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 11 September 2018	View PDF Liquidators' statement of receipts and payments to 11 September 2018 - link opens in a new window - 25 pages (25 pages)
21 Nov 2017	AD03	Register(s) moved to registered inspection location Tmf Global Services (Uk) Ltd 5th Floor 6 st Andrew Street London EC4A 3AE	View PDF Register(s) moved to registered inspection location Tmf Global Services (Uk) Ltd 5th Floor 6 st Andrew Street London EC4A 3AE - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	AD02	Register inspection address has been changed to Tmf Global Services (Uk) Ltd 5th Floor 6 st Andrew Street London EC4A 3AE	View PDF Register inspection address has been changed to Tmf Global Services (Uk) Ltd 5th Floor 6 st Andrew Street London EC4A 3AE - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to Hill House 1 Little New Street London EC4A 3TR on 2 October 2017	View PDF Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to Hill House 1 Little New Street London EC4A 3TR on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-12 - link opens in a new window - 1 page (1 page)
13 Jun 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
20 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
14 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Sep 2015	CH01	Director's details changed for Mr David Keith Langer on 1 January 2015	View PDF Director's details changed for Mr David Keith Langer on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
06 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	MG06	Particulars of a charge subject to which a property has been acquired/co extend / charge no: 4	View PDF Particulars of a charge subject to which a property has been acquired/co extend / charge no: 4 - link opens in a new window - 45 pages (45 pages)
19 Sep 2014	MG06	Particulars of a charge subject to which a property has been acquired/co extend / charge no: 5	View PDF Particulars of a charge subject to which a property has been acquired/co extend / charge no: 5 - link opens in a new window - 45 pages (45 pages)
19 Sep 2014	MG06	Particulars of a charge subject to which a property has been acquired/co extend / charge no: 2	View PDF Particulars of a charge subject to which a property has been acquired/co extend / charge no: 2 - link opens in a new window - 45 pages (45 pages)
19 Sep 2014	MG06	Particulars of a charge subject to which a property has been acquired/co extend / charge no: 3	View PDF Particulars of a charge subject to which a property has been acquired/co extend / charge no: 3 - link opens in a new window - 45 pages (45 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?