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Dato Capital United Kingdom

Cp Holdco 1 LTD

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Reports

Extended Company Report with Annual Accounts CP HOLDCO 1 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 Apr 2, 2014)
  • 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

GOODMAN SCIENCE PARK LP (UK) LIMITED
ARLINGTON SCIENCE PARK LP LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05167061
Record last updated Sunday, April 12, 2015 3:44:55 AM UTC
Official Address Care Of:Geoffrey Martin Co1 Westferry Circus London England Co E144hd Millwall
There are 154 companies registered at this street
Postal Code E144HD
Sector Activities of property unit trusts

Charts

Visits

CP HOLDCO 1 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 30, 2014 Change of registered office address Change of registered office address
Registry Aug 20, 2014 Change of accounting reference date Change of accounting reference date
Registry Aug 18, 2014 Change of registered office address Change of registered office address
Registry Aug 5, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 5, 2014 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 Aug 5, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Notices Jul 31, 2014 Resolutions for winding-up Resolutions for winding-up
Notices Jul 31, 2014 Appointment of liquidators Appointment of liquidators
Registry Jul 10, 2014 Change of registered office address Change of registered office address
Registry Jul 9, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2014 Appointment of a man as Director 5167... Appointment of a man as Director 5167...
Registry Jul 9, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2014 Resignation of one Director Resignation of one Director
Registry Jul 9, 2014 Resignation of one Director 5167... Resignation of one Director 5167...
Registry Jul 9, 2014 Resignation of one Director Resignation of one Director
Registry Jul 9, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 9, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2014 Company name change Company name change
Registry Jul 7, 2014 Change of name certificate Change of name certificate
Registry Jul 7, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 27, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Jun 23, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 11, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Apr 2, 2014 Annual accounts Annual accounts
Registry Oct 22, 2013 Change of particulars for director Change of particulars for director
Registry Oct 22, 2013 Change of particulars for director 5167... Change of particulars for director 5167...
Registry Oct 22, 2013 Change of particulars for director Change of particulars for director
Registry Sep 3, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 2, 2013 Change of registered office address Change of registered office address
Registry Jul 8, 2013 Annual return Annual return
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry Feb 7, 2013 Change of particulars for director Change of particulars for director
Registry Jul 3, 2012 Annual return Annual return
Registry Apr 25, 2012 Change of particulars for director Change of particulars for director
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Jul 5, 2011 Annual return Annual return
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 13, 2010 Annual return Annual return
Financials Apr 7, 2010 Annual accounts Annual accounts
Registry Jan 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2010 Appointment of a man as Director 5167... Appointment of a man as Director 5167...
Registry Jan 5, 2010 Resignation of one Director Resignation of one Director
Registry Jan 4, 2010 Resignation of one Director 5167... Resignation of one Director 5167...
Registry Dec 31, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2009 Resignation of a director Resignation of a director
Registry Sep 30, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 30, 2009 Annual return Annual return
Registry Jan 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 12, 2008 Notice of change of directors or secretaries or in their particulars 5167... Notice of change of directors or secretaries or in their particulars 5167...
Registry Dec 8, 2008 Appointment of a director Appointment of a director
Registry Nov 27, 2008 Resignation of a director Resignation of a director
Registry Oct 31, 2008 Resignation of a woman Resignation of a woman
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Aug 7, 2008 Annual return Annual return
Registry Jul 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2008 Appointment of a man as Director 5167... Appointment of a man as Director 5167...
Registry Jul 14, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 9, 2008 Resignation of a director Resignation of a director
Registry Jun 30, 2008 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry May 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2008 Resignation of a director Resignation of a director
Registry May 28, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 1, 2008 Annual accounts Annual accounts
Registry Jul 22, 2007 Memorandum of association Memorandum of association
Registry Jul 5, 2007 Change of name certificate Change of name certificate
Registry Jul 5, 2007 Company name change Company name change
Registry Jul 3, 2007 Annual return Annual return
Registry Jun 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 25, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 25, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Financials May 10, 2007 Annual accounts Annual accounts
Registry Dec 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2006 Resignation of a director Resignation of a director
Registry Nov 17, 2006 Appointment of a director Appointment of a director
Registry Sep 30, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2006 Annual return Annual return
Registry Feb 8, 2006 Change of accounting reference date Change of accounting reference date
Financials Sep 20, 2005 Annual accounts Annual accounts
Registry Jul 20, 2005 Annual return Annual return
Registry Sep 24, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 17, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 23, 2004 Elective resolution Elective resolution
Registry Aug 17, 2004 Change of accounting reference date Change of accounting reference date
Registry Jul 14, 2004 Appointment of a director Appointment of a director
Registry Jul 14, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 14, 2004 Appointment of a director Appointment of a director
Registry Jul 9, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 9, 2004 Resignation of a director Resignation of a director
Registry Jun 30, 2004 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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