CPPL SOUTHPORT LIMITED
Company number 04061348 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 22 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 22 Feb 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 3 Jul 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM · ONE CURZON STREET · LONDON · W1J 5HD · ENGLAND | View document |
| 3 Jul 2012 | SAIL ADDRESS CREATED | View document |
| 2 Jul 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 Jul 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 2 Jul 2012 | DECLARATION OF SOLVENCY | View document |
| 8 Aug 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 17 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM · 33 CAVENDISH SQUARE · LONDON · W1A 2NF | View document |
| 12 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 10 Aug 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 16 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS | View document |
| 21 May 2008 | 288A · 1 page | View document |
| 21 May 2008 | DIRECTOR APPOINTED ANDREW BOLITHO | View document |
| 21 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MANLEY | View document |
| 21 May 2008 | APPOINTMENT TERMINATED SECRETARY SUNIL PATEL | View document |
| 21 May 2008 | DIRECTOR APPOINTED SUNIL PATEL | View document |
| 21 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN WOOD | View document |
| 21 May 2008 | SECRETARY APPOINTED ROY CARTER | View document |
| 6 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 18 Aug 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS | View document |
| 24 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 8 Aug 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 9 Sep 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 16 Sep 2002 | S366A DISP HOLDING AGM 11/09/02 | View document |
| 6 Sep 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 20 Sep 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | 287 | View document |
| 19 Oct 2000 | DIRECTOR RESIGNED | View document |
| 19 Oct 2000 | DIRECTOR RESIGNED | View document |
| 19 Oct 2000 | SECRETARY RESIGNED | View document |
| 19 Oct 2000 | DIRECTOR RESIGNED | View document |
| 19 Oct 2000 | DIRECTOR RESIGNED | View document |
| 19 Oct 2000 | 225 | View document |
| 19 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 | View document |
| 19 Oct 2000 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: · 3 FINSBURY SQUARE · LONDON · EC2A 1AE | View document |
| 19 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2000 | COMPANY NAME CHANGED · SAPPHIRE (GRANTCHESTER) LIMITED · CERTIFICATE ISSUED ON 17/10/00 | View document |
| 2 Oct 2000 | SECRETARY RESIGNED | View document |
| 2 Oct 2000 | DIRECTOR RESIGNED | View document |
| 21 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2000 | SECRETARY RESIGNED | View document |
| 19 Sep 2000 | DIRECTOR RESIGNED | View document |
| 23 Aug 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |