CP HOLDCO 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/10/176 October 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/07/176 July 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 31/08/1631 August 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2016 |
| 20/10/1520 October 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2015 |
| 30/12/1430 December 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM C/O GEOFFREY MARTIN & CO 7-8 CONDUIT STREET LONDON W1S 2XF ENGLAND |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM TIME & LIFE BUILDING 1 BRUTON STREET LONDON W1J 6TL |
| 05/08/145 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/08/145 August 2014 | SPECIAL RESOLUTION TO WIND UP |
| 05/08/145 August 2014 | DECLARATION OF SOLVENCY |
| 10/07/1410 July 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 10/07/1410 July 2014 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM UNILEVER HOUSE 100 VICTORIA EMBANKMENT LONDON EC4Y 0DY |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR RUPERT CHARLES THOMAS SHELDON |
| 07/07/147 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/07/147 July 2014 | COMPANY NAME CHANGED UNILEVER LP(COLWORTH PARK) LIMITED CERTIFICATE ISSUED ON 07/07/14 |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR AMARJIT CONWAY |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZELL |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRILLY |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN THURSTON |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR RAYMOND JOHN STEWART PALMER |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BUTTON |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR ALEXANDER DAVID WILLIAM PRICE |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN THURSTON / 05/03/2014 |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR THE NEW HOVEMA LIMITED |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED DR JAMES FRANCIS CRILLY |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BLACKFRIARS NOMINEES LIMITED |
| 01/04/111 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GLAISTER ANDERSON |
| 05/01/115 January 2011 | DIRECTOR APPOINTED JULIAN THURSTON |
| 04/01/114 January 2011 | DIRECTOR APPOINTED RICHARD CLIVE HAZELL |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ODADA |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR JOHN-GREEN ODADA |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MRS AMARJIT KAUR CONWAY |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR GLAISTER BOYD ST LEDGER ANDERSON |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 16/03/1016 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 18/01/2010 |
| 16/03/1016 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/10/0728 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0728 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0728 October 2007 | REGISTERED OFFICE CHANGED ON 28/10/07 FROM: WALTON COURT STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1UP |
| 19/09/0719 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/073 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | S386 DISP APP AUDS 04/01/05 |
| 30/10/0430 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | COMPANY NAME CHANGED UKCR STAFF BENEFITS LIMITED CERTIFICATE ISSUED ON 02/07/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0417 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/0420 May 2004 | NC INC ALREADY ADJUSTED 04/05/04 |
| 20/05/0420 May 2004 | £ NC 8000/32008000 04/ |
| 04/05/044 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0429 January 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: 1 WATERGATE, LONDON EC4Y 0AE |
| 21/06/0321 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | NEW SECRETARY APPOINTED |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 05/05/005 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | RETURN MADE UP TO 01/04/00; NO CHANGE OF MEMBERS |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | COMPANY NAME CHANGED M M WESTERN LIMITED CERTIFICATE ISSUED ON 20/04/00 |
| 13/04/0013 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/997 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | SECRETARY RESIGNED |
| 29/08/9729 August 1997 | NEW SECRETARY APPOINTED |
| 08/06/978 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/05/978 May 1997 | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
| 18/06/9618 June 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 28/04/9628 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/07/9512 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9521 June 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 18/12/9418 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9425 November 1994 | COMPANY NAME CHANGED MATTESSONS MEATS (WESTERN) LIMIT ED CERTIFICATE ISSUED ON 28/11/94 |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS |
| 16/06/9316 June 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 16/03/9316 March 1993 | REGISTERED OFFICE CHANGED ON 16/03/93 FROM: SOUTH BAR, BANBURY, OXON, OX16 8QL |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED |
| 17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/9311 February 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 02/12/922 December 1992 | ALSO ELECTIVE RES 25/11/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 05/03/925 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 07/07/917 July 1991 | REGISTERED OFFICE CHANGED ON 07/07/91 |
| 07/07/917 July 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/02/895 February 1989 | NEW DIRECTOR APPOINTED |
| 21/10/8821 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/8816 May 1988 | DIRECTOR RESIGNED |
| 08/04/888 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/886 January 1988 | REGISTERED OFFICE CHANGED ON 06/01/88 FROM: MALTHOUSE WALK BANBURY, OXON, OX16 8QL |
| 07/10/877 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
| 07/10/877 October 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 11/10/8611 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/865 August 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 06/04/116 April 1911 | CERTIFICATE OF INCORPORATION |
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