C.P. PAPER BROKERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/07/1725 July 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY |
| 10/01/1710 January 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 13/12/1613 December 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/11/1630 November 2016 | APPLICATION FOR STRIKING-OFF |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEC COLBECK |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, SECRETARY PIONEER SECTRETARIAL SERVICES LIMITED |
| 20/02/1620 February 2016 | DISS40 (DISS40(SOAD)) |
| 18/02/1618 February 2016 | Annual return made up to 21 October 2015 with full list of shareholders |
| 05/02/165 February 2016 | SAIL ADDRESS CHANGED FROM: 62 PRIORY ROAD ROMFORD ESSEX RM3 9AP UNITED KINGDOM |
| 05/02/165 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PIONEER SECTRETARIAL SERVICES LIMITED / 17/07/2015 |
| 19/01/1619 January 2016 | FIRST GAZETTE |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MA DIRECTORS LIMITED |
| 21/10/1421 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR ALEC PETER COLBECK |
| 21/02/1421 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/03/1312 March 2013 | SAIL ADDRESS CHANGED FROM: 3 THE SHRUBBERIES GEORGE LANE LONDON E18 1BG UNITED KINGDOM |
| 12/03/1312 March 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LUIGI ALBERTOLLI |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MRS SUSAN TANYA LISETTE REILLY |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LUIS LAGUNA DELGADO |
| 14/05/1214 May 2012 | CORPORATE DIRECTOR APPOINTED MA DIRECTORS LIMITED |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR LUIGI ALBERTOLLI |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MA DIRECTORS LIMITED |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR LUIS ALBERTO LAGUNA DELGADO |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LUIGI ALBERTOLLI |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LUIS LAGUNA DELGADO |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, SECRETARY LUIGI ALBERTOLLI |
| 04/05/124 May 2012 | CORPORATE SECRETARY APPOINTED PIONEER SECTRETARIAL SERVICES LIMITED |
| 04/05/124 May 2012 | CORPORATE DIRECTOR APPOINTED MA DIRECTORS LIMITED |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MRS SUSAN TANYA LISETTE REILLY |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 3 THE SHRUBBERIES SOUTH WOODFORD LONDON E18 1BG |
| 07/03/127 March 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/02/1114 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 14/02/1114 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/02/1114 February 2011 | SAIL ADDRESS CREATED |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI ALBERTOLLI / 01/10/2009 |
| 12/03/1012 March 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS ALBERTO LAGUNA DELGADO / 01/10/2009 |
| 06/10/096 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | REGISTERED OFFICE CHANGED ON 29/06/09 FROM: GISTERED OFFICE CHANGED ON 29/06/2009 FROM 45-47 MARYLEBONE LANE LONDON W1U 2NT |
| 12/03/0912 March 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/09/0826 September 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 30/01/0830 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/071 March 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/01/054 January 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 17/06/0417 June 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: TARA PARK HOUSE, 34/36 GRAYS INN ROAD, LONDON, WC1X 8NN |
| 13/01/0413 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/09/035 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 23/07/0223 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | SECRETARY RESIGNED |
| 27/09/0127 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/015 April 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 08/06/008 June 2000 | SECRETARY RESIGNED |
| 17/03/0017 March 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: JOHN STREET, LONDON, WC1N 2AT |
| 01/02/981 February 1998 | RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/10/971 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 23/09/9723 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9723 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/977 February 1997 | RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/01/96 |
| 04/11/964 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 22/10/9622 October 1996 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | NEW SECRETARY APPOINTED |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | REGISTERED OFFICE CHANGED ON 28/11/95 FROM: OWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, CF4 3LX |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | SECRETARY RESIGNED |
| 24/10/9524 October 1995 | STRIKE-OFF ACTION DISCONTINUED |
| 23/10/9523 October 1995 | RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/01/95 |
| 23/10/9523 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 01/08/951 August 1995 | FIRST GAZETTE |
| 20/01/9420 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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