CPUK DEVELOPMENTS LIMITED

Company number 05893255 ·

Dissolved

77 filings

Date Filing
28 Jul 2024 Final Gazette dissolved following liquidation · 1 page View document
28 Apr 2024 Return of final meeting in a creditors' voluntary winding up · 20 pages View document
21 Dec 2023 Appointment of a voluntary liquidator · 3 pages View document
21 Dec 2023 Removal of liquidator by court order · 13 pages View document
28 Sep 2023 Liquidators' statement of receipts and payments to 2023-07-28 · 21 pages View document
23 Sep 2022 Liquidators' statement of receipts and payments to 2022-07-28 · 33 pages View document
1 Oct 2021 Liquidators' statement of receipts and payments to 2021-07-28 · 60 pages View document
21 Jul 2021 Removal of liquidator by court order · 20 pages View document
20 Jul 2021 Appointment of a voluntary liquidator · 3 pages View document
1 Sep 2020 REGISTERED OFFICE CHANGED ON 01/09/2020 FROM CHADWICK HOUSE MAPLE VIEW, WHITE MOSS BUSINESS PARK SKELMERSDALE WN8 9TD ENGLAND View document
26 Aug 2020 EXTRAORDINARY RESOLUTION TO WIND UP View document
26 Aug 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
26 Aug 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
3 Dec 2019 31/07/19 TOTAL EXEMPTION FULL View document
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES View document
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
28 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
1 May 2019 PREVSHO FROM 31/08/2018 TO 31/07/2018 View document
22 Oct 2018 ADOPT ARTICLES 01/08/2018 View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
25 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
12 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES View document
7 Sep 2016 DIRECTOR APPOINTED MR STEPHEN JOHN REES View document
7 Sep 2016 DIRECTOR APPOINTED MR MICHAEL JOSEPH ENGLISH View document
7 Sep 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM RICHARD HOUSE, WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
23 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN WHITTLE / 23/08/2016 View document
10 Aug 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
9 Aug 2016 SAIL ADDRESS CREATED View document
16 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
25 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
7 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
3 Sep 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
22 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
17 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN WHITTLE / 01/03/2014 View document
17 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / STUART JOHN WHITTLE / 01/03/2014 View document
20 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
1 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
21 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN WHITTLE / 20/03/2013 View document
21 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / STUART JOHN WHITTLE / 20/03/2013 View document
20 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN WHITTLE / 20/03/2013 View document
9 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
18 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN WHITTLE / 18/04/2012 View document
28 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
15 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN WHITTLE / 14/04/2011 View document
15 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
22 Jun 2011 DIRECTOR APPOINTED MR STEPHEN JOSEPH BURKE View document
22 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON View document
25 Jan 2011 SECRETARY APPOINTED STUART JOHN WHITTLE View document
20 Jan 2011 APPOINTMENT TERMINATED, SECRETARY MARTIN WHITTLE View document
20 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
6 Sep 2010 Annual return made up to 1 August 2010 with full list of shareholders View document
18 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
11 Aug 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View document
10 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART WHITTLE / 01/08/2009 View document
24 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
18 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART WHITTLE / 28/04/2009 View document
19 Aug 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View document
29 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
19 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Aug 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View document
29 Aug 2006 NEW SECRETARY APPOINTED View document
29 Aug 2006 SECRETARY RESIGNED View document
8 Aug 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Aug 2006 REGISTERED OFFICE CHANGED ON 08/08/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
8 Aug 2006 SECRETARY RESIGNED View document
8 Aug 2006 DIRECTOR RESIGNED View document
8 Aug 2006 NEW DIRECTOR APPOINTED View document
1 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document