CPP INVESTMENTS LIMITED
Company number 02278518 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 27 Sep 2022 | First Gazette notice for voluntary strike-off | View document |
| 27 Sep 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Sep 2022 | Application to strike the company off the register · 1 page | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 5 Jan 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 01/09/2014 | View document |
| 5 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 5 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM · 11-15 FARM STREET · LONDON · W1J 5RS | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM · 5 HANOVER SQUARE · LONDON · W1S 1HQ · ENGLAND | View document |
| 7 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 31 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 2 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 28 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 3 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT | View document |
| 3 Dec 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY | View document |
| 23 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 2 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 4 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 17 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 09/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC SLADE / 09/02/2010 | View document |
| 1 Feb 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 1 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 29/12/2009 | View document |
| 23 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 18 May 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP BROWN | View document |
| 9 Feb 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 30 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2005 | SECRETARY RESIGNED | View document |
| 4 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 2002 | SECRETARY RESIGNED | View document |
| 9 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2001 | SECRETARY RESIGNED | View document |
| 7 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 24 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 23 Dec 1999 | RETURN MADE UP TO 29/12/99; CHANGE OF MEMBERS | View document |
| 21 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 19 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 3 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 1999 | SECRETARY RESIGNED | View document |
| 23 Dec 1998 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | View document |
| 10 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 1 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 1998 | SECRETARY RESIGNED | View document |
| 16 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 1998 | REGISTERED OFFICE CHANGED ON 06/03/98 FROM: G OFFICE CHANGED 06/03/98 1 RIDING HOUSE STREET LONDON W1A 3AS | View document |
| 26 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 | View document |
| 26 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1998 | DIRECTOR RESIGNED | View document |
| 26 Feb 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 23 Jan 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS | View document |
| 1 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 27 Jan 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 10 May 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS | View document |
| 1 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 12 Apr 1995 | SECRETARY RESIGNED | View document |
| 6 Apr 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 6 Apr 1995 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Apr 1995 | RETURN MADE UP TO 29/12/94; CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 24 pages | View document |
| 23 Sep 1994 | AUDITOR'S RESIGNATION | View document |
| 29 Jun 1994 | REGISTERED OFFICE CHANGED ON 29/06/94 FROM: G OFFICE CHANGED 29/06/94 24 FITZROY SQUARE LONDON W1P 5HJ | View document |
| 20 Jun 1994 | DIRECTOR RESIGNED | View document |
| 15 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 22 Dec 1993 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 17 Jan 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS | View document |
| 25 Apr 1992 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 | View document |
| 28 Jan 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 10 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 13 Mar 1991 | RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 2 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 10 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 9 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1988 | REGISTERED OFFICE CHANGED ON 03/08/88 FROM: G OFFICE CHANGED 03/08/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 3 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |