S R CPL LIMITED


Registered number: 04368388
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Name: S R CPL LIMITED
S R CPL LTD
Address: LLAIN HIR, EDERN, PWLLHELI, GWYNEDD, LL53 8YT
Incorporation Date: 2002-02-06

Company status: Dissolved


Company Documents

date name form type
2021-03-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-08-26 31/12/19 TOTAL EXEMPTION FULL AA
2020-02-12 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES CS01
2020-11-18 APPLICATION FOR STRIKING-OFF DS01
2020-12-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-02-06 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES CS01
2019-04-02 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-07 31/12/17 TOTAL EXEMPTION FULL AA
2018-02-15 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES CS01
2017-08-22 31/12/16 TOTAL EXEMPTION FULL AA
2017-02-19 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES CS01
2016-02-29 06/02/16 FULL LIST AR01
2016-09-14 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-01 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-10 06/02/15 FULL LIST AR01
2014-03-27 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-12 06/02/14 FULL LIST AR01
2014-02-12 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE SUSANNAH MARY ROBINSON / 01/01/2014 CH01
2013-05-09 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-14 06/02/13 FULL LIST AR01
2012-02-20 06/02/12 FULL LIST AR01
2012-09-10 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-08 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-23 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE SUSANNAH MARY ROBINSON / 23/02/2011 CH01
2011-02-23 06/02/11 FULL LIST AR01
2010-08-20 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-15 06/02/10 FULL LIST AR01
2009-06-23 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-04 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS 363a
2009-03-05 APPOINTMENT TERMINATED SECRETARY YVONNE WOOD 288b
2008-08-27 CURREXT FROM 31/08/2008 TO 31/12/2008 225
2008-03-01 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS 363a
2008-06-13 31/08/07 TOTAL EXEMPTION SMALL AA
2008-07-24 COMPANY NAME CHANGED BENNETT BROOKS CPL LIMITEDCERTIFICATE ISSUED ON 25/07/08 CERTNM
2008-07-31 APPOINTMENT TERMINATED DIRECTOR PETER LANE 288b
2008-07-31 APPOINTMENT TERMINATED DIRECTOR YVONNE WOOD 288b
2008-07-31 REGISTERED OFFICE CHANGED ON 31/07/2008 FROMST GEORGE'S COURTWINNINGTON AVENUENORTHWICHCHESHIRECW8 4EE 287
2007-02-17 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS 363s
2007-06-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-04-12 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS 363s
2006-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-03-09 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS 363s
2004-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-10-15 DIRECTOR RESIGNED 288b
2004-05-17 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS 363s
2004-06-22 REGISTERED OFFICE CHANGED ON 22/06/04 FROM:RIVERSIDE HOUSE8-12 WINNINGTON STREETNORTHWICHCHESHIRE CW8 1AD 287
2003-07-06 NEW DIRECTOR APPOINTED 288a
2003-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2003-06-03 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS 363s
2003-02-06 COMPANY NAME CHANGEDC P L (LEGAL EAGLE) LIMITEDCERTIFICATE ISSUED ON 06/02/03 CERTNM
2002-02-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-15 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/08/02 225

Last update: 2021-04-06 15:33:27