C & P HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/07/1422 July 2014 | STRUCK OFF AND DISSOLVED |
| 08/04/148 April 2014 | FIRST GAZETTE |
| 23/04/1323 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/02/1327 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/02/1322 February 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, SECRETARY YASMINA BEN ADEL WIGHT |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 29/11/1229 November 2012 | CORPORATE SECRETARY APPOINTED SADIKA VALE LTD |
| 29/02/1229 February 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM C/O SADIKA VALE LTD 1ST FLOOR GORDON HOUSE 276 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7ED ENGLAND |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MBEN ADEL EL BAGHDADI / 22/11/2011 |
| 23/11/1123 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 255 BANBURY ROAD SUMMERTOWN OXFORD OXON OX2 7HN |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM C/O SADIKA VALE LTD 1ST FLOOR GORDON HOUSE 276 BANBURY ROAD BICESTER ROAD OXFORD OXFORDSHIRE OX2 7ED ENGLAND |
| 07/03/117 March 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MBEN ADEL EL BAGHDADI / 03/03/2011 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 10/07/1010 July 2010 | DISS40 (DISS40(SOAD)) |
| 10/07/1010 July 2010 | DISS40 (DISS40(SOAD)) |
| 08/07/108 July 2010 | 05/12/09 NO CHANGES |
| 08/07/108 July 2010 | 05/12/08 NO CHANGES |
| 16/02/1016 February 2010 | FIRST GAZETTE |
| 09/06/099 June 2009 | DISS40 (DISS40(SOAD)) |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 07/01/097 January 2009 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 29 GEORGE STREET OXFORD OX1 2AY |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 02/02/072 February 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | FIRST GAZETTE |
| 10/03/0310 March 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: FAIRFIELD HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | REGISTERED OFFICE CHANGED ON 23/12/99 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ |
| 23/11/9923 November 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: CALEDONIAN HOUSE 98 THE CENTRE FELTHAM MIDDLESEX TW13 4BH |
| 25/02/9925 February 1999 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99 |
| 18/11/9818 November 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/11/98 |
| 14/05/9814 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9731 December 1997 | SECRETARY RESIGNED |
| 31/12/9731 December 1997 | NEW SECRETARY APPOINTED |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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