CP SPV12 LTD

Company Documents

DateDescription
14/05/2414 May 2024 Final Gazette dissolved via compulsory strike-off

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14/05/2414 May 2024 Final Gazette dissolved via compulsory strike-off

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11/12/2111 December 2021 Compulsory strike-off action has been suspended

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11/12/2111 December 2021 Compulsory strike-off action has been suspended

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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18/02/2118 February 2021 DISS40 (DISS40(SOAD))

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17/02/2117 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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26/01/2126 January 2021 FIRST GAZETTE

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14/11/2014 November 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES

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07/11/207 November 2020 APPOINTMENT TERMINATED, DIRECTOR SLAWOMIR CYRAN

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07/11/207 November 2020 DIRECTOR APPOINTED MR MARIAN PILARCZYK

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07/11/207 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES

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07/11/207 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAN PILARCZYK

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07/11/207 November 2020 CESSATION OF SLAWOMIR BARTOSZ CYRAN AS A PSC

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07/11/207 November 2020 CESSATION OF PAWEL TADEUSZ LAJSZCZAK AS A PSC

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14/04/2014 April 2020 DIRECTOR APPOINTED MR SLAWOMIR BARTOSZ CYRAN

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14/04/2014 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLAWOMIR BARTOSZ CYRAN

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR PAWEL LAJSZCZAK

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25/02/2025 February 2020 DISS40 (DISS40(SOAD))

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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04/02/204 February 2020 FIRST GAZETTE

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/10/194 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM MITULA

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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11/12/1811 December 2018 PREVEXT FROM 31/10/2018 TO 30/11/2018

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11/12/1811 December 2018 CESSATION OF ADAM MITULA AS A PSC

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAWEL TADEUSZ LAJSZCZAK

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22/03/1822 March 2018 PSC'S CHANGE OF PARTICULARS / MR. ADAM MITULA / 22/03/2018

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20/03/1820 March 2018 DIRECTOR APPOINTED MR PAWEL TADEUSZ LAJSZCZAK

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/03/1713 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, NO UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/09/1613 September 2016 APPOINTMENT TERMINATED, DIRECTOR PAWEL LAJSZCZAK

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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23/06/1623 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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23/10/1523 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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