CP NEWCO 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/04/1917 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/02/2019:LIQ. CASE NO.1 |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 9 SOUTH STREET LONDON W1K 2XA |
| 19/02/1819 February 2018 | SPECIAL RESOLUTION TO WIND UP |
| 19/02/1819 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/02/1819 February 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 31/10/1731 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORE GP II LLP |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORE GP I LP |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORE CAPITAL PARTNERS LLP |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORE CAPITAL PARTNERS LLP |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER EDWARDS / 14/06/2016 |
| 15/06/1615 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALID KHALIL FAKHRY / 14/06/2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/07/156 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/09/1419 September 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 13/06/1413 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALID KHALIL FAKHRY / 06/09/2013 |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALID KHALIL FAKHRY / 06/09/2013 |
| 31/07/1331 July 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 17/06/1317 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 31/08/1231 August 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 18/06/1218 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 103 BAKER STREET LONDON W1U 6LN |
| 12/09/1112 September 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 23/06/1123 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 23/06/1123 June 2011 | SAIL ADDRESS CHANGED FROM: 101 BAKER STREET LONDON W1U 6LN |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID STEEL |
| 30/11/1030 November 2010 | SOLVENCY STATEMENT DATED 24/11/10 |
| 30/11/1030 November 2010 | CANCEL £600000 FROM SAHRE PREM A/C 24/11/2010 |
| 30/11/1030 November 2010 | 30/11/10 STATEMENT OF CAPITAL GBP 40002.05 |
| 30/11/1030 November 2010 | STATEMENT BY DIRECTORS |
| 29/11/1029 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 14/07/1014 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | SAIL ADDRESS CREATED |
| 14/07/1014 July 2010 | SECRETARY APPOINTED RHONDA NICOLL |
| 09/07/109 July 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM C/O MAVEN CAPITAL PARTNERS UK LLP 5TH FLOOR 9-13 ST ANDREW STREET LONDON EC4A 3AF |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 103 BAKER STREET LONDON W1U 6LN |
| 20/11/0920 November 2009 | Annual return made up to 11 June 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALID KHALIL FAKHRY / 05/04/2009 |
| 22/07/0922 July 2009 | GBP NC 20001/40003 16/07/09 |
| 22/07/0922 July 2009 | NC INC ALREADY ADJUSTED 16/07/2009 |
| 23/01/0923 January 2009 | S80A AUTH TO ALLOT SEC 24/12/2008 |
| 07/01/097 January 2009 | DIV |
| 07/01/097 January 2009 | SUBDIVISION, DIRECTORS AUTH 24/12/2008 |
| 07/01/097 January 2009 | NC INC ALREADY ADJUSTED 24/12/08 |
| 07/01/097 January 2009 | ALTER ARTICLES 24/12/2008 |
| 07/01/097 January 2009 | GBP NC 1000/20001 24/12/2008 |
| 07/01/097 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/097 January 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY WALID FAKHRY |
| 18/12/0818 December 2008 | SECRETARY APPOINTED DAVID ALEXANDER JOHN STEEL |
| 11/06/0811 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company