C&P PROMOTIONS LIMITED: Filings - Page 3

  • Overview

    Company NameC&P PROMOTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01220849
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for C&P PROMOTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Jun 15, 2012 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Ian Christopher Hogg as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed game on promotions LIMITED\certificate issued on 20/07/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 20, 2011

    Change company name resolution on Jul 20, 2011

    RES15
    change-of-nameJul 20, 2011

    Change of name by resolution

    NM01

    Annual return made up to Jun 15, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    13 pagesAA

    Director's details changed for Ian Richard Penrose on Aug 10, 2010

    2 pagesCH01

    Director's details changed for Steven Paul Cunliffe on Aug 10, 2010

    2 pagesCH01

    Secretary's details changed for Steven Paul Cunliffe on Aug 10, 2010

    2 pagesCH03

    Full accounts made up to Dec 31, 2009

    11 pagesAA

    Certificate of change of name

    Company name changed littlewoods game on LIMITED\certificate issued on 28/07/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 28, 2010

    Change company name resolution on Jul 23, 2010

    RES15

    Change of name notice

    1 pagesCONNOT

    Annual return made up to Jun 15, 2010 with full list of shareholders

    AR01

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2008

    11 pagesAA

    legacy

    10 pages395

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Various business actions 19/09/2008
    RES13

    Certificate of change of name

    Company name changed littlewoods leisure.com LIMITED\certificate issued on 03/09/08
    2 pagesCERTNM

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2006

    6 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    Accounts for a dormant company made up to Dec 31, 2005

    6 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0