CPP GROUP FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/195 October 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 17/09/1917 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/09/194 September 2019 | APPLICATION FOR STRIKING-OFF |
| 08/02/198 February 2019 | 08/02/19 STATEMENT OF CAPITAL GBP 1 |
| 24/01/1924 January 2019 | REDUCE ISSUED CAPITAL 16/01/2019 |
| 24/01/1924 January 2019 | SOLVENCY STATEMENT DATED 14/01/19 |
| 24/01/1924 January 2019 | STATEMENT BY DIRECTORS |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 15/05/1815 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM HOLGATE PARK HOLGATE ROAD YORK NORTH YORKSHIRE YO26 4GA |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR GARY DOUGLAS SIDLE |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORCORAN |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA SHAW |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR JASON CARL WALSH |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MRS EMMA JUSTINE SHAW |
| 20/12/1620 December 2016 | SOLVENCY STATEMENT DATED 05/12/16 |
| 20/12/1620 December 2016 | STATEMENT BY DIRECTORS |
| 20/12/1620 December 2016 | 20/12/16 STATEMENT OF CAPITAL GBP 49269 |
| 20/12/1620 December 2016 | REDUCE ISSUED CAPITAL 01/12/2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLAGHAN |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CORCORAN / 10/12/2015 |
| 04/12/154 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAWFORD |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN CORCORAN |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR CHARLES ROBERTSON CRAWFORD |
| 20/05/1520 May 2015 | REDUCE ISSUED CAPITAL 30/04/2015 |
| 20/05/1520 May 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 733030 |
| 20/05/1520 May 2015 | SOLVENCY STATEMENT DATED 30/04/15 |
| 20/05/1520 May 2015 | STATEMENT BY DIRECTORS |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | SECOND FILING WITH MUD 19/11/14 FOR FORM AR01 |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT |
| 03/12/143 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 1757454 |
| 10/04/1410 April 2014 | SOLVENCY STATEMENT DATED 31/03/14 |
| 10/04/1410 April 2014 | REDUCE ISSUED CAPITAL 31/03/2013 |
| 10/04/1410 April 2014 | STATEMENT BY DIRECTORS |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER |
| 02/12/132 December 2013 | SECRETARY APPOINTED LORRAINE GRACE BEAVIS |
| 19/11/1319 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN PARKER |
| 03/09/133 September 2013 | DIRECTOR APPOINTED CRAIG PARSONS |
| 03/09/133 September 2013 | DIRECTOR APPOINTED BRENT ESCOTT |
| 27/11/1227 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 01/05/121 May 2012 | SECRETARY APPOINTED ALAN JOHN TITCHENER |
| 21/11/1121 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC WOOLLEY |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER KENNEDY |
| 21/10/1121 October 2011 | SECRETARY APPOINTED PAULA MARY WATTS |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN TITCHENER |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | SECRETARY APPOINTED ALAN JOHN TITCHENER |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY LUCINDA METCALFE |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 22/03/1122 March 2011 | SECRETARY APPOINTED LUCINDA MARY METCALFE |
| 29/11/1029 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN SOWERY |
| 29/09/1029 September 2010 | SECRETARY APPOINTED PAULA MARY WATTS |
| 04/12/094 December 2009 | 30/11/09 STATEMENT OF CAPITAL GBP 10072454 |
| 02/12/092 December 2009 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 19/11/0919 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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