CP WOBURN (CONSTRUCTION) LIMITED
| Status | DISSOLVED |
| Company No. | 07647082 |
| Category | Private Limited Company |
| Incorporated | 25 May 2011 |
| Age | 12 years, 11 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Aug 2016 |
| Years | 7 years, 9 months |
SUMMARY
CP WOBURN (CONSTRUCTION) LIMITED is an dissolved private limited company with number 07647082. It was incorporated 12 years, 11 months, 22 days ago, on 25 May 2011 and it was dissolved 7 years, 9 months ago, on 16 August 2016. The company address is 1 Edison Rise 1 Edison Rise, Newark, NG22 9DP, Nottinghamshire.
Company Fillings
Gazette dissolved voluntary
Date: 16 Aug 2016
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 23 May 2016
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 04 Mar 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin O'donnell Mccrain
Termination date: 2016-02-22
Documents
Termination director company with name termination date
Date: 26 Feb 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zachary Bryan Vaughan
Termination date: 2016-02-22
Documents
Termination director company with name termination date
Date: 24 Feb 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zachary Bryan Vaughan
Termination date: 2016-02-22
Documents
Termination director company with name termination date
Date: 23 Feb 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Burych
Termination date: 2016-02-22
Documents
Appoint person director company with name date
Date: 29 Oct 2015
Action Date: 16 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-16
Officer name: Senior Vice President Zachary Bryan Vaughan
Documents
Termination director company with name termination date
Date: 28 Oct 2015
Action Date: 16 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Skaar
Termination date: 2015-10-16
Documents
Appoint person director company with name date
Date: 06 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-03
Officer name: Mr Kevin O'donnell Mccrain
Documents
Appoint person director company with name date
Date: 05 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-03
Officer name: Mr Andrew Burych
Documents
Appoint person director company with name date
Date: 05 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-03
Officer name: Mr Steven Skaar
Documents
Termination director company with name termination date
Date: 05 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-03
Officer name: Michael John Pegler
Documents
Termination director company with name termination date
Date: 05 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrea Valeri
Termination date: 2015-08-03
Documents
Termination director company with name termination date
Date: 05 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-03
Officer name: Farhad Mawji-Karim
Documents
Accounts with accounts type dormant
Date: 08 Jul 2015
Action Date: 23 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-23
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2015
Action Date: 25 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-25
Documents
Change person director company with change date
Date: 01 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-01
Officer name: Mr Paul Inglett
Documents
Termination director company with name termination date
Date: 31 Jul 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Huston Stoll
Termination date: 2014-07-31
Documents
Accounts with accounts type dormant
Date: 15 Jul 2014
Action Date: 24 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-24
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2014
Action Date: 25 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-25
Documents
Accounts with accounts type dormant
Date: 24 Oct 2013
Action Date: 25 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-25
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2013
Action Date: 25 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-25
Documents
Change person director company with change date
Date: 22 Apr 2013
Action Date: 17 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-17
Officer name: Mr Martin Peter Dalby
Documents
Change person director company with change date
Date: 22 Apr 2013
Action Date: 17 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Peter Dalby
Change date: 2013-04-17
Documents
Accounts with accounts type dormant
Date: 19 Dec 2012
Action Date: 26 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-26
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2012
Action Date: 25 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-25
Documents
Appoint person director company with name
Date: 09 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Farhad Mawji-Karim
Documents
Termination director company with name
Date: 03 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chad Pike
Documents
Change person director company with change date
Date: 05 Dec 2011
Action Date: 18 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael John Pegler
Change date: 2011-11-18
Documents
Resolution
Date: 19 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name
Date: 08 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alnery Incorporations No. 1 Limited
Documents
Termination director company with name
Date: 08 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alnery Incorporations No. 2 Limited
Documents
Termination director company with name
Date: 08 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alnery Incorporations No. 1 Limited
Documents
Termination director company with name
Date: 08 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Morris
Documents
Appoint person secretary company with name
Date: 08 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Rajbinder Singh-Dehal
Documents
Appoint person director company with name
Date: 08 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrea Valeri
Documents
Appoint person director company with name
Date: 08 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Huston Stoll
Documents
Appoint person director company with name
Date: 08 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chad Rustan Pike
Documents
Appoint person director company with name
Date: 08 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Pegler
Documents
Appoint person director company with name
Date: 08 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Inglett
Documents
Appoint person director company with name
Date: 08 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Peter Dalby
Documents
Change registered office address company with date old address
Date: 08 Jul 2011
Action Date: 08 Jul 2011
Category: Address
Type: AD01
Old address: One Bishops Square London E1 6AD United Kingdom
Change date: 2011-07-08
Documents
Change account reference date company current shortened
Date: 08 Jul 2011
Action Date: 22 Apr 2012
Category: Accounts
Type: AA01
New date: 2012-04-22
Made up date: 2012-05-31
Documents
Certificate change of name company
Date: 22 Jun 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed alnery no. 2967 LIMITED\certificate issued on 22/06/11
Documents
Change of name notice
Date: 22 Jun 2011
Category: Change-of-name
Type: CONNOT
Documents
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