About

Registered Number: 03307069
Date of Incorporation: 20/01/1997 (27 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 21/03/2017 (7 years and 1 month ago)
Registered Address: Two, Snowhill, Birmingham, B4 6GA

 

Based in Birmingham, Cp2 Vct Plc was registered on 20 January 1997, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the company. This business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 March 2017
4.71 - Return of final meeting in members' voluntary winding-up 21 December 2016
LIQ MISC - N/A 07 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 30 September 2016
4.40 - N/A 30 September 2016
AD01 - Change of registered office address 06 January 2016
RESOLUTIONS - N/A 05 January 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 05 January 2016
4.70 - N/A 05 January 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 02 January 2014
AUD - Auditor's letter of resignation 13 May 2013
AUD - Auditor's letter of resignation 10 May 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 21 December 2012
AP01 - Appointment of director 25 June 2012
AP01 - Appointment of director 18 June 2012
TM01 - Termination of appointment of director 28 May 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 02 January 2012
TM01 - Termination of appointment of director 18 February 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 09 February 2010
AA - Annual Accounts 15 October 2009
287 - Change in situation or address of Registered Office 06 April 2009
288c - Notice of change of directors or secretaries or in their particulars 06 April 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 17 October 2008
AUD - Auditor's letter of resignation 11 March 2008
363s - Annual Return 21 February 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 13 February 2007
288c - Notice of change of directors or secretaries or in their particulars 06 October 2006
287 - Change in situation or address of Registered Office 06 October 2006
225 - Change of Accounting Reference Date 06 October 2006
AA - Annual Accounts 03 October 2006
169 - Return by a company purchasing its own shares 24 August 2006
363s - Annual Return 08 March 2006
RESOLUTIONS - N/A 03 March 2006
123 - Notice of increase in nominal capital 03 March 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2006
123 - Notice of increase in nominal capital 23 January 2006
288b - Notice of resignation of directors or secretaries 20 January 2006
288b - Notice of resignation of directors or secretaries 20 January 2006
288b - Notice of resignation of directors or secretaries 20 January 2006
288a - Notice of appointment of directors or secretaries 20 January 2006
RESOLUTIONS - N/A 19 January 2006
RESOLUTIONS - N/A 19 January 2006
RESOLUTIONS - N/A 19 January 2006
RESOLUTIONS - N/A 19 January 2006
RESOLUTIONS - N/A 19 January 2006
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 13 January 2006
OC - Order of Court 13 January 2006
CERTNM - Change of name certificate 13 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2006
AA - Annual Accounts 09 December 2005
RESOLUTIONS - N/A 16 September 2005
288b - Notice of resignation of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
AA - Annual Accounts 10 August 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
287 - Change in situation or address of Registered Office 15 April 2005
169 - Return by a company purchasing its own shares 04 April 2005
288b - Notice of resignation of directors or secretaries 03 March 2005
363a - Annual Return 28 February 2005
288b - Notice of resignation of directors or secretaries 21 February 2005
169 - Return by a company purchasing its own shares 13 December 2004
169 - Return by a company purchasing its own shares 25 November 2004
169 - Return by a company purchasing its own shares 24 November 2004
169 - Return by a company purchasing its own shares 04 October 2004
RESOLUTIONS - N/A 21 September 2004
RESOLUTIONS - N/A 21 September 2004
RESOLUTIONS - N/A 21 September 2004
RESOLUTIONS - N/A 21 September 2004
169 - Return by a company purchasing its own shares 14 September 2004
288c - Notice of change of directors or secretaries or in their particulars 14 September 2004
169 - Return by a company purchasing its own shares 18 August 2004
169 - Return by a company purchasing its own shares 12 August 2004
AA - Annual Accounts 16 July 2004
169 - Return by a company purchasing its own shares 16 July 2004
169 - Return by a company purchasing its own shares 01 July 2004
169 - Return by a company purchasing its own shares 07 April 2004
169 - Return by a company purchasing its own shares 25 March 2004
169 - Return by a company purchasing its own shares 27 February 2004
363a - Annual Return 13 February 2004
169 - Return by a company purchasing its own shares 26 January 2004
169 - Return by a company purchasing its own shares 18 November 2003
169 - Return by a company purchasing its own shares 10 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 2003
RESOLUTIONS - N/A 31 July 2003
RESOLUTIONS - N/A 31 July 2003
RESOLUTIONS - N/A 31 July 2003
288c - Notice of change of directors or secretaries or in their particulars 24 July 2003
AA - Annual Accounts 17 July 2003
353a - Register of members in non-legible form 17 March 2003
363a - Annual Return 27 February 2003
169 - Return by a company purchasing its own shares 12 February 2003
169 - Return by a company purchasing its own shares 12 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2003
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 27 January 2003
OC - Order of Court 27 January 2003
169 - Return by a company purchasing its own shares 24 January 2003
RESOLUTIONS - N/A 23 January 2003
169 - Return by a company purchasing its own shares 22 December 2002
169 - Return by a company purchasing its own shares 18 November 2002
169 - Return by a company purchasing its own shares 18 November 2002
AA - Annual Accounts 18 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2002
288c - Notice of change of directors or secretaries or in their particulars 18 October 2002
288c - Notice of change of directors or secretaries or in their particulars 18 October 2002
169 - Return by a company purchasing its own shares 04 September 2002
169 - Return by a company purchasing its own shares 29 August 2002
169 - Return by a company purchasing its own shares 14 August 2002
169 - Return by a company purchasing its own shares 14 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2002
AA - Annual Accounts 23 July 2002
169 - Return by a company purchasing its own shares 11 July 2002
169 - Return by a company purchasing its own shares 11 July 2002
169 - Return by a company purchasing its own shares 29 June 2002
169 - Return by a company purchasing its own shares 11 June 2002
169 - Return by a company purchasing its own shares 29 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2002
363a - Annual Return 20 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2002
169 - Return by a company purchasing its own shares 06 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2002
288c - Notice of change of directors or secretaries or in their particulars 25 January 2002
AA - Annual Accounts 02 January 2002
363a - Annual Return 13 November 2001
169 - Return by a company purchasing its own shares 01 November 2001
169 - Return by a company purchasing its own shares 01 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2001
AA - Annual Accounts 16 July 2001
169 - Return by a company purchasing its own shares 28 June 2001
169 - Return by a company purchasing its own shares 28 June 2001
288c - Notice of change of directors or secretaries or in their particulars 27 April 2001
363a - Annual Return 22 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2001
169 - Return by a company purchasing its own shares 09 January 2001
287 - Change in situation or address of Registered Office 12 December 2000
287 - Change in situation or address of Registered Office 22 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2000
AA - Annual Accounts 11 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2000
169 - Return by a company purchasing its own shares 24 July 2000
169 - Return by a company purchasing its own shares 10 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 March 2000
363a - Annual Return 23 February 2000
288c - Notice of change of directors or secretaries or in their particulars 03 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2000
AA - Annual Accounts 07 December 1999
169 - Return by a company purchasing its own shares 06 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1999
266(3) - Notice that a company no longer wishes to be an investment company 04 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 1999
353 - Register of members 18 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 1999
AA - Annual Accounts 13 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 1999
363a - Annual Return 25 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 1999
CERT19 - Certificate of registration of order of court on reduction of share premium account 18 December 1998
OC - Order of Court 18 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1998
RESOLUTIONS - N/A 24 November 1998
AA - Annual Accounts 24 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 1998
AA - Annual Accounts 29 May 1998
363a - Annual Return 12 February 1998
169 - Return by a company purchasing its own shares 07 January 1998
AA - Annual Accounts 15 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 June 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 1997
288b - Notice of resignation of directors or secretaries 12 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
266(1) - Notice of intention to carry on business as an investment company 11 February 1997
PROSP - Prospectus 07 February 1997
117 - Application by a public company for certificate to commence business and statutory declaration in support 27 January 1997
287 - Change in situation or address of Registered Office 27 January 1997
225 - Change of Accounting Reference Date 27 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 1997
CERT8 - Certificate to entitle a public company to commence business and borrow 27 January 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
288b - Notice of resignation of directors or secretaries 26 January 1997
288b - Notice of resignation of directors or secretaries 26 January 1997
288b - Notice of resignation of directors or secretaries 26 January 1997
NEWINC - New incorporation documents 20 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.