C.B.P.A. LIMITED


Registered number: 03924529
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> C.B.P.A. LIMITED

Name: C.B.P.A. LIMITED
C.B.P.A. LTD
Address: 24 GREENLANDS AVENUE, PAIGNTON, ENGLAND, TQ3 3JZ
Incorporation Date: 2000-02-14

Company status: Dissolved


Company Documents

date name form type
2017-03-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-10 30/06/15 TOTAL EXEMPTION SMALL AA
2016-12-29 APPLICATION FOR STRIKING-OFF DS01
2016-11-29 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM32 HOLME COURT AVENUEBIGGLESWADEBEDFORDSHIRESG18 8PF AD01
2016-02-24 14/02/16 FULL LIST AR01
2015-02-25 14/02/15 FULL LIST AR01
2015-03-19 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-19 30/06/13 TOTAL EXEMPTION SMALL AA
2014-02-27 14/02/14 FULL LIST AR01
2013-02-25 14/02/13 FULL LIST AR01
2013-03-23 30/06/12 TOTAL EXEMPTION SMALL AA
2012-02-27 14/02/12 FULL LIST AR01
2012-03-17 30/06/11 TOTAL EXEMPTION SMALL AA
2011-02-23 14/02/11 FULL LIST AR01
2011-01-26 30/06/10 TOTAL EXEMPTION SMALL AA
2010-07-19 SECRETARY APPOINTED MRS GRAZIELLA HYDE AP03
2010-02-18 14/02/10 FULL LIST AR01
2010-03-09 30/06/09 TOTAL EXEMPTION SMALL AA
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / SANDRO BARTOLINI / 17/02/2010 CH01
2010-07-20 APPOINTMENT TERMINATED, SECRETARY GRAZIELLA HYDE & CO LIMITED TM02
2010-02-18 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAZIELLA HYDE & CO LIMITED / 17/02/2010 CH04
2009-02-23 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS 363a
2009-04-27 30/06/08 TOTAL EXEMPTION SMALL AA
2008-02-15 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS 363a
2008-03-16 30/06/07 TOTAL EXEMPTION SMALL AA
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-02-22 SECRETARY'S PARTICULARS CHANGED 288c
2007-02-22 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS 363a
2006-02-15 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS 363a
2006-05-02 SECRETARY RESIGNED 288b
2006-05-02 REGISTERED OFFICE CHANGED ON 02/05/06 FROM:FLAT 6 49 COMPAYNE GARDENSLONDONNW6 3DB 287
2006-04-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-05-02 NEW SECRETARY APPOINTED 288a
2005-03-08 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS 363s
2005-01-13 NEW SECRETARY APPOINTED 288a
2005-01-13 SECRETARY RESIGNED 288b
2005-01-13 REGISTERED OFFICE CHANGED ON 13/01/05 FROM:23 DUKE STREETHENLEY ON THAMESOXFORDSHIRE RG9 1UR 287
2005-03-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-02-19 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS 363s
2004-03-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2003-02-25 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS 363s
2003-03-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 AA
2002-02-20 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS 363s
2002-10-11 DIRECTOR'S PARTICULARS CHANGED 288c
2001-03-05 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS 363s
2001-12-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 AA
2001-04-27 S366A DISP HOLDING AGM 09/04/01 ELRES
2000-02-29 NEW SECRETARY APPOINTED 288a
2000-03-16 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 225
2000-07-17 NEW DIRECTOR APPOINTED 288a
2000-03-31 REGISTERED OFFICE CHANGED ON 31/03/00 FROM:135 NOTTING HILL GATELONDONW11 3LB 287
2000-05-08 SECRETARY RESIGNED 288b
2000-02-29 DIRECTOR RESIGNED 288b
2000-02-29 NEW DIRECTOR APPOINTED 288a
2000-05-25 REGISTERED OFFICE CHANGED ON 25/05/00 FROM:FIRST FLOOR23 DUKE STREETHENLEY ON THAMESOXFORDSHIRE RG9 1UR 287
2000-02-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-07-17 DIRECTOR RESIGNED 288b
2000-05-08 NEW SECRETARY APPOINTED 288a
2000-02-29 SECRETARY RESIGNED 288b

Last update: 2022-04-16 13:06:51