CP PROPCO 1 LIMITED filing history - Find and update company information

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CP PROPCO 1 LIMITED

Company number 03141227

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
29 Jul 2019	AD03	Register(s) moved to registered inspection location 1 Churchill Place London E14 5HP	View PDF Register(s) moved to registered inspection location 1 Churchill Place London E14 5HP - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	AD02	Register inspection address has been changed to 1 Churchill Place London E14 5HP	View PDF Register inspection address has been changed to 1 Churchill Place London E14 5HP - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to 1 More London Place London SE1 2AF on 10 July 2019	View PDF Registered office address changed from 1 Churchill Place London E14 5HP to 1 More London Place London SE1 2AF on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
09 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-12 - link opens in a new window - 1 page (1 page)
18 Jun 2019	MR04	Satisfaction of charge 30 in full	View PDF Satisfaction of charge 30 in full - link opens in a new window - 1 page (1 page)
18 Jun 2019	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 1 page (1 page)
18 Jun 2019	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 1 page (1 page)
17 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 May 2019	SH19	Statement of capital on 17 May 2019 GBP 2.00	View PDF Statement of capital on 17 May 2019 GBP 2.00 - link opens in a new window - 3 pages (3 pages)
17 May 2019	CAP-SS	Solvency Statement dated 15/05/19	View PDF Solvency Statement dated 15/05/19 - link opens in a new window - 2 pages (2 pages)
17 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account and capital redemption reserve 15/05/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account and capital redemption reserve 15/05/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
14 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
18 Jul 2017	MR05	All of the property or undertaking has been released from charge 22	View PDF All of the property or undertaking has been released from charge 22 - link opens in a new window - 1 page (1 page)
22 Jun 2017	MR05	All of the property or undertaking has been released from charge 28	View PDF All of the property or undertaking has been released from charge 28 - link opens in a new window - 1 page (1 page)
22 Jun 2017	MR05	All of the property or undertaking has been released from charge 20	View PDF All of the property or undertaking has been released from charge 20 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	MR05	All of the property or undertaking has been released from charge 18	View PDF All of the property or undertaking has been released from charge 18 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	MR05	All of the property or undertaking has been released from charge 19	View PDF All of the property or undertaking has been released from charge 19 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	MR05	All of the property or undertaking has been released from charge 29	View PDF All of the property or undertaking has been released from charge 29 - link opens in a new window - 2 pages (2 pages)

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