CPAFH1 LTD: Filings

  • Overview

    Company NameCPAFH1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04076011
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CPAFH1 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Second filing for the appointment of Ben Gujral as a director

    6 pagesRP04AP01

    Second filing for the appointment of Toni Nijm as a director

    6 pagesRP04AP01

    Second filing for the appointment of James Gordon Samson as a director

    6 pagesRP04AP01

    Audit exemption subsidiary accounts made up to Jul 31, 2016

    10 pagesAA

    legacy

    45 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 01, 2016 with updates

    5 pagesCS01

    Appointment of Mr James Gordon Samson as a director on Jul 21, 2016

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 06, 2017Clarification A second filed AP01 was registered on 06/04/2017.

    Appointment of Mr Toni Nijm as a director on Jul 21, 2016

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 06, 2017Clarification A second filed AP01 was registered on 06/04/2017.

    Appointment of Mr Ben Gujral as a director on Jul 21, 2016

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 25, 2017Clarification A second filed AP01 was registered on 25/04/2017.

    Termination of appointment of Alasdair Marnoch as a director on Jul 12, 2016

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Jul 31, 2015

    13 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    29 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Registered office address changed from 55 1st Floor King Wiliam Street London EC4R 9AD United Kingdom to 1st Floor 55 King William Street London EC4R 9AD on Jan 26, 2016

    1 pagesAD01

    Registered office address changed from 1 Cathedral Piazza London SW1E 5BP to 55 1st Floor King Wiliam Street London EC4R 9AD on Jan 11, 2016

    1 pagesAD01

    Termination of appointment of Timothy Philip Griffiths as a director on Oct 09, 2015

    1 pagesTM01

    Annual return made up to Sep 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Jul 31, 2014

    13 pagesAA

    Termination of appointment of Gerard John Delaney as a director on Jun 23, 2014

    1 pagesTM01

    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