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Dato Capital United Kingdom

C p v Management Services LTD

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Reports

Extended Company Report with Annual Accounts C P V MANAGEMENT SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 22, 1999)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02115905
Record last updated Saturday, April 18, 2015 4:00:13 PM UTC
Official Address 28 Church Road Stanmore Middlesex Ha74xr Park, Stanmore Park
There are 1,064 companies registered at this street
Postal Code HA74XR
Sector Manage real estate, fee or contract
Document Type Publication date Download link
Registry Nov 23, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 23, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jul 12, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 12, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 12, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Sep 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2010 Annual return Annual return
Registry Jul 29, 2010 Change of particulars for director Change of particulars for director
Registry Jul 1, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Sep 1, 2009 Resignation of a director Resignation of a director
Registry Aug 31, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 9, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 12, 2009 Annual return Annual return
Registry Jun 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Annual return Annual return
Financials Oct 22, 2007 Annual accounts Annual accounts
Registry Jul 4, 2007 Annual return Annual return
Financials Sep 26, 2006 Annual accounts Annual accounts
Registry Jul 26, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 26, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 3, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 3, 2006 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Oct 7, 2005 Change of accounting reference date Change of accounting reference date
Registry Jun 24, 2005 Annual return Annual return
Registry May 19, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry May 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 4, 2005 Annual accounts Annual accounts
Registry Feb 2, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 1, 2004 Change of accounting reference date Change of accounting reference date
Registry Jun 16, 2004 Annual return Annual return
Registry Apr 27, 2004 Shares agreement Shares agreement
Registry Apr 27, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jan 28, 2004 Annual accounts Annual accounts
Registry Sep 9, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 18, 2003 Annual return Annual return
Financials May 6, 2003 Annual accounts Annual accounts
Registry Mar 12, 2003 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 12, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 27, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 15, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 18, 2002 Annual return Annual return
Financials Feb 4, 2002 Annual accounts Annual accounts
Registry Oct 25, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 21, 2001 Annual return Annual return
Financials Feb 2, 2001 Annual accounts Annual accounts
Registry Oct 31, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 4, 2000 Annual return Annual return
Financials Jan 25, 2000 Annual accounts Annual accounts
Registry Oct 7, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 30, 1999 Annual return Annual return
Financials Jun 22, 1999 Annual accounts Annual accounts
Registry Jun 16, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 27, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 28, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 14, 1998 Annual return Annual return
Registry May 27, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 28, 1997 Annual accounts Annual accounts
Registry Jun 19, 1997 Annual return Annual return
Registry Jun 18, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 4, 1997 Annual accounts Annual accounts
Registry Oct 31, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 18, 1996 Annual return Annual return
Registry Jul 2, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Nov 2, 1995 Annual accounts Annual accounts
Registry Aug 16, 1995 Annual return Annual return
Registry Aug 16, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 5, 1995 Resignation of a woman Resignation of a woman
Financials Oct 25, 1994 Annual accounts Annual accounts
Registry Jun 15, 1994 Annual return Annual return
Financials Nov 3, 1993 Annual accounts Annual accounts
Registry Nov 1, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 5, 1993 Resignation of one Sales Manager and one Director (a man) Resignation of one Sales Manager and one Director (a man)
Registry Aug 20, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 25, 1993 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Jul 1, 1993 Annual return Annual return
Financials Jan 24, 1993 Annual accounts Annual accounts
Registry Sep 25, 1992 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 21, 1992 Elective resolution Elective resolution
Registry Jun 29, 1992 Annual return Annual return
Registry Mar 31, 1992 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 13, 1991 Annual accounts Annual accounts
Registry Dec 12, 1991 Annual return Annual return
Registry Oct 29, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 29, 1991 Director resigned, new director appointed 2115... Director resigned, new director appointed 2115...
Registry Oct 21, 1991 Appointment of a man as Sales Manager and Director Appointment of a man as Sales Manager and Director
Registry Sep 4, 1991 Annual return Annual return
Registry Jul 5, 1991 Annual return 2115... Annual return 2115...
Financials Jun 6, 1991 Annual accounts Annual accounts
Registry Jun 5, 1991 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 20, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 31, 1990 Appointment of a woman Appointment of a woman
Registry Jun 19, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 28, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 3, 1989 Annual return Annual return
Registry May 4, 1989 Wd ad --------- Wd ad ---------

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