| Name: |
C.P.L. HOLDINGS LTD.
C.P.L. HOLDINGS LIMITED. |
| Address: | THE INNOVATION CENTRE MILLENNIUM ROAD, AIREDALE BUSINESS CENTRE, SKIPTON, ENGLAND, BD23 2TZ |
| Incorporation Date: | 2003-05-07 |
| date | name | form type |
| 2020-10-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-04-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-03-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-01-10 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROMUNIT 1 UNION BUSINESS PARKSNAYGILL INDUSTRIAL ESTATE, KEIGHLEY ROADSKIPTONBD23 2QRENGLAND | AD01 |
| 2019-05-30 | PSC'S CHANGE OF PARTICULARS / MR PHILIP CHARLES WADE / 07/01/2019 | PSC04 |
| 2019-08-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | AA |
| 2019-05-30 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES | CS01 |
| 2018-08-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | AA |
| 2018-05-11 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | CS01 |
| 2017-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | AA |
| 2017-03-28 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROMUNIT 1 CARLETON BUSINESS PARKCARLETON NEW ROADSKIPTONNORTH YORKSHIREBD23 2DE | AD01 |
| 2017-05-18 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | CS01 |
| 2016-07-05 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-05 | PREVEXT FROM 31/05/2015 TO 30/11/2015 | AA01 |
| 2016-05-25 | 07/05/16 FULL LIST | AR01 |
| 2015-02-24 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-11 | 07/05/15 FULL LIST | AR01 |
| 2014-06-05 | APPOINTMENT TERMINATED, SECRETARY PHILIP GOSTLING | TM02 |
| 2014-06-05 | 07/05/14 FULL LIST | AR01 |
| 2014-02-20 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-26 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-31 | 07/05/13 FULL LIST | AR01 |
| 2012-05-28 | 07/05/12 FULL LIST | AR01 |
| 2012-02-23 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-20 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROMC/O GOSTLING LTD UNIT 6 ACORNBUSINESS PARK KEIGHLEY ROADSKIPTONBD23 2UE | AD01 |
| 2011-05-11 | 07/05/11 FULL LIST | AR01 |
| 2011-02-01 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-11 | SECRETARY'S CHANGE OF PARTICULARS / MR. PHILIP JOHN GOSTLING / 07/05/2011 | CH03 |
| 2010-05-25 | 07/05/10 FULL LIST | AR01 |
| 2010-01-30 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-13 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-13 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP GOSTLING / 30/09/2008 | 288c |
| 2009-03-13 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2008-06-09 | RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS | 363s |
| 2007-06-18 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | 363s |
| 2007-03-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-06-19 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-11 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-01 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM:15 WATER STREETSKIPTONNORTH YORKSHIRE BD23 1PQ | 287 |
| 2005-11-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2004-11-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-05-14 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-06-26 | AD 07/05/03---------£ SI 9@1=9£ IC 1/10 | 88(2)R |
| 2003-05-15 | SECRETARY RESIGNED | 288b |
Last update: 2021-03-27 12:48:40