CP2 EXPERIENCE LTD

Company number 07913373 ·

Dissolved

55 filings

Date Filing
6 Nov 2025 Final Gazette dissolved following liquidation · 1 page View document
6 Nov 2025 Final Gazette dissolved following liquidation View document
6 Aug 2025 Return of final meeting in a creditors' voluntary winding up · 21 pages View document
8 Jul 2024 Liquidators' statement of receipts and payments to 2024-06-04 · 23 pages View document
16 Jun 2023 Resolutions · 1 page View document
16 Jun 2023 Resolutions View document
12 Jun 2023 Statement of affairs · 9 pages View document
12 Jun 2023 Registered office address changed from 64 Southwark Bridge Road London SE1 0AS to 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2023-06-12 · 2 pages View document
12 Jun 2023 Appointment of a voluntary liquidator · 3 pages View document
14 Mar 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
30 Jan 2023 Confirmation statement made on 2023-01-26 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Feb 2022 Confirmation statement made on 2022-01-26 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
1 Mar 2021 CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
11 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN FREDERICK AVES / 05/12/2019 View document
11 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GOULD View document
6 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN FREDERICK AVES / 05/12/2019 View document
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES View document
29 Jan 2020 DIRECTOR APPOINTED MR MARK GOULD View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
4 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK AVES / 01/08/2016 View document
24 Feb 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Feb 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Feb 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK AVES / 28/08/2013 View document
5 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Aug 2013 PREVSHO FROM 31/01/2013 TO 31/12/2012 View document
8 Apr 2013 Annual return made up to 26 January 2013 with full list of shareholders View document
2 Apr 2013 RETURN OF PURCHASE OF OWN SHARES View document
19 Mar 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 Mar 2013 19/03/13 STATEMENT OF CAPITAL GBP 7 View document
7 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP EAMES View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Jan 2012 17/01/12 STATEMENT OF CAPITAL GBP 12 View document
26 Jan 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
17 Jan 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document