CPPL SOUTHPORT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1322 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/02/1322 February 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM ONE CURZON STREET LONDON W1J 5HD ENGLAND |
| 03/07/123 July 2012 | SAIL ADDRESS CREATED |
| 02/07/122 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/07/122 July 2012 | SPECIAL RESOLUTION TO WIND UP |
| 02/07/122 July 2012 | DECLARATION OF SOLVENCY |
| 08/08/118 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 33 CAVENDISH SQUARE LONDON W1A 2NF |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 10/08/1010 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS |
| 21/05/0821 May 2008 | |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED ANDREW BOLITHO |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MANLEY |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY SUNIL PATEL |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED SUNIL PATEL |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN WOOD |
| 21/05/0821 May 2008 | SECRETARY APPOINTED ROY CARTER |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS |
| 24/04/0724 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/09/0216 September 2002 | S366A DISP HOLDING AGM 11/09/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | NEW SECRETARY APPOINTED |
| 19/10/0019 October 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
| 19/10/0019 October 2000 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: 3 FINSBURY SQUARE LONDON EC2A 1AE |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | COMPANY NAME CHANGED SAPPHIRE (GRANTCHESTER) LIMITED CERTIFICATE ISSUED ON 17/10/00 |
| 02/10/002 October 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | SECRETARY RESIGNED |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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