CP PROPCO 2 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/07/1910 July 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM 1 CHURCHILL PLACE LONDON E14 5HP |
| 09/07/199 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 09/07/199 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/07/199 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/06/1918 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 18/06/1918 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 18/06/1918 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 17/05/1917 May 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 2.00 |
| 17/05/1917 May 2019 | REDUCTION OF SHARE PREMIUM ACCOUNT 15/05/2019 |
| 17/05/1917 May 2019 | REDUCE ISSUED CAPITAL 15/05/2019 |
| 17/05/1917 May 2019 | SOLVENCY STATEMENT DATED 15/05/19 |
| 17/05/1917 May 2019 | STATEMENT BY DIRECTORS |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 08/08/188 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 04/08/174 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 19 |
| 31/07/1731 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12 |
| 14/07/1714 July 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 24 |
| 22/06/1722 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15 |
| 22/06/1722 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14 |
| 22/06/1722 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 27 |
| 22/06/1722 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 28 |
| 22/06/1722 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 18 |
| 22/06/1722 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 31 |
| 22/06/1722 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 22 |
| 22/06/1722 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16 |
| 22/06/1722 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 32 |
| 22/06/1722 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13 |
| 22/06/1722 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 30 |
| 22/06/1722 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 25 |
| 22/06/1722 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 22/06/1722 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 |
| 22/06/1722 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 26 |
| 22/06/1722 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 |
| 22/06/1722 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 29 |
| 22/06/1722 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 17 |
| 21/06/1721 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 23 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/02/1615 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MARC J GLOGOFF |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED ROBERT SILVERMAN |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED SIMON EDWIN GUY LINDOW |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HAIG BEZIAN |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CONWAY |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 16/01/1516 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED DAVID ANDREW LOGUE |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED HAIG GEORGE BEZIAN |
| 25/06/1425 June 2014 | |
| 09/01/149 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL CONWAY / 10/07/2012 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM TULIP HOUSE CRAVEN COURT WILLIE SNAITH ROAD NEWMARKET ENGLAND CB8 7FA ENGLAND |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 25/07/1125 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 25/07/1125 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 25/07/1125 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 25/07/1125 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 25/07/1125 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 25/07/1125 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 25/07/1125 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 25/07/1125 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 25/07/1125 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 25/07/1125 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 14/07/1114 July 2011 | ADOPT ARTICLES 11/07/2011 |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED JONATHAN PAUL CONWAY |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED DAVID HABERSHON WELLS |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CALVELEY |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA STOCK |
| 11/07/1111 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/07/1111 July 2011 | COMPANY NAME CHANGED ERMINECARE LIMITED CERTIFICATE ISSUED ON 11/07/11 |
| 25/01/1125 January 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 30/12/1030 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN SULLIVAN |
| 13/08/1013 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED LINDA STOCK |
| 13/08/1013 August 2010 | ADOPT ARTICLES 28/07/2010 |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LYNAM |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED DR PETER CALVELEY |
| 11/03/1011 March 2010 | 04/12/07 FULL LIST AMEND |
| 11/03/1011 March 2010 | 04/12/08 FULL LIST AMEND |
| 04/03/104 March 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 14/11/0914 November 2009 | REGISTERED OFFICE CHANGED ON 14/11/2009 FROM OAKS LODGE FORDHAM ROAD NEWMARKET SUFFOLK CB8 7XN |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MCLEAN |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 14/04/0914 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED ROBERT IAIN LYNAM |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID ROTH |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED SEAN PATRICK SULLIVAN |
| 14/04/0914 April 2009 | SECRETARY APPOINTED BARCOSEC LIMITED |
| 16/12/0816 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR AMANDA SKULL |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED ANTHONY MCLEAN |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 25/10/0725 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/10/0716 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 04/08/064 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/064 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/064 August 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/02/0616 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: BIRCH HALL 87 TRIPPET LANE SHEFFIELD S1 4EL |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05 |
| 15/04/0515 April 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/04/0515 April 2005 | DEED/AGREEMENT/ASS DOC 01/04/05 |
| 15/04/0515 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0515 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 31/12/0231 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0224 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 16/04/0216 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | NEW SECRETARY APPOINTED |
| 05/04/025 April 2002 | SECRETARY RESIGNED |
| 28/02/0228 February 2002 | £ IC 750/500 23/01/02 £ SR 250@1=250 |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/12/0110 December 2001 | RETURN MADE UP TO 04/12/01; NO CHANGE OF MEMBERS |
| 18/12/0018 December 2000 | RETURN MADE UP TO 04/12/00; NO CHANGE OF MEMBERS |
| 14/12/0014 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 17/01/0017 January 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00 |
| 04/01/004 January 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | COMPANY NAME CHANGED CRIMCARE LIMITED CERTIFICATE ISSUED ON 19/04/99 |
| 18/03/9918 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9923 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9923 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9913 January 1999 | SECRETARY RESIGNED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 04/12/984 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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