CP CO 12 LIMITED
| Status | DISSOLVED |
| Company No. | 08206646 |
| Category | Private Limited Company |
| Incorporated | 07 Sep 2012 |
| Age | 11 years, 8 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Oct 2019 |
| Years | 4 years, 7 months |
SUMMARY
CP CO 12 LIMITED is an dissolved private limited company with number 08206646. It was incorporated 11 years, 8 months, 15 days ago, on 07 September 2012 and it was dissolved 4 years, 7 months ago, on 22 October 2019. The company address is Hill House 1 Hill House 1, London, EC4A 3TR.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 22 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Dec 2018
Action Date: 11 Sep 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-09-11
Documents
Move registers to sail company with new address
Date: 20 Nov 2017
Category: Address
Type: AD03
New address: 5th Floor 6 st Andrew Street London EC4A 3AE
Documents
Change sail address company with new address
Date: 20 Nov 2017
Category: Address
Type: AD02
New address: 5th Floor 6 st Andrew Street London EC4A 3AE
Documents
Liquidation voluntary declaration of solvency
Date: 09 Nov 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2017
Action Date: 02 Oct 2017
Category: Address
Type: AD01
New address: Hill House 1 Little New Street London EC4A 3TR
Change date: 2017-10-02
Old address: 400 Capability Green Luton Bedfordshire LU1 3AE
Documents
Liquidation voluntary appointment of liquidator
Date: 29 Sep 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 29 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 13 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 13 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 13 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 13 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 13 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 13 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Confirmation statement with updates
Date: 19 Sep 2016
Action Date: 19 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-19
Documents
Accounts with accounts type full
Date: 23 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2015
Action Date: 07 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-07
Documents
Change person director company with change date
Date: 03 Sep 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-01
Officer name: Mr David Keith Langer
Documents
Accounts with accounts type full
Date: 25 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2014
Action Date: 07 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-07
Documents
Legacy
Date: 19 Sep 2014
Category: Mortgage
Type: MG06
Description: Particulars of a charge subject to which a property has been acquired/co extend / charge no: 6
Documents
Legacy
Date: 19 Sep 2014
Category: Mortgage
Type: MG06
Description: Particulars of a charge subject to which a property has been acquired/co extend / charge no: 5
Documents
Legacy
Date: 19 Sep 2014
Category: Mortgage
Type: MG06
Description: Particulars of a charge subject to which a property has been acquired/co extend / charge no: 4
Documents
Legacy
Date: 19 Sep 2014
Category: Mortgage
Type: MG06
Description: Particulars of a charge subject to which a property has been acquired/co extend / charge no: 3
Documents
Accounts with accounts type full
Date: 12 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2013
Action Date: 07 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-07
Documents
Appoint corporate secretary company with name
Date: 25 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Tmf Corporate Administration Services Limited
Documents
Legacy
Date: 27 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 22 Nov 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Termination director company with name
Date: 12 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roy Arthur
Documents
Appoint person director company with name
Date: 12 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Langer
Documents
Change account reference date company current extended
Date: 25 Sep 2012
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-09-30
New date: 2013-12-31
Documents
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