CP2 (UK) LIMITED: Filings

  • Overview

    Company NameCP2 (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06451118
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CP2 (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 10, 2025

    11 pagesLIQ03

    Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Jun 24, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 11, 2024

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    21 pagesAA

    Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on Oct 02, 2023

    1 pagesAD01

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    21 pagesAA

    Director's details changed for Sally Ann Holloway on May 16, 2022

    2 pagesCH01

    Change of details for Sally Ann Holloway as a person with significant control on May 16, 2022

    2 pagesPSC04

    Confirmation statement made on Dec 08, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    21 pagesAA

    Change of details for Sally Ann Holloway as a person with significant control on Nov 01, 2021

    2 pagesPSC04

    Director's details changed for Sally Ann Holloway on Nov 01, 2021

    2 pagesCH01

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    20 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    3 pagesCS01

    Director's details changed for Sally Ann Holloway on Aug 09, 2019

    2 pagesCH01

    Change of details for Sally Ann Holloway as a person with significant control on Aug 09, 2019

    2 pagesPSC04

    Full accounts made up to Jun 30, 2019

    20 pagesAA

    Confirmation statement made on Dec 11, 2018 with updates

    4 pagesCS01

    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