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Corporate Profile Ltd

Documents

Total Documents161
Total Pages381

Filing History

19 December 2017Final Gazette dissolved via voluntary strike-off
3 October 2017First Gazette notice for voluntary strike-off
3 October 2017First Gazette notice for voluntary strike-off
20 September 2017Application to strike the company off the register
20 September 2017Application to strike the company off the register
23 May 2017Termination of appointment of Kevin John Lapwood as a director on 23 May 2017
23 May 2017Termination of appointment of Kevin John Lapwood as a director on 23 May 2017
14 February 2017Confirmation statement made on 13 February 2017 with updates
14 February 2017Confirmation statement made on 13 February 2017 with updates
9 September 2016Termination of appointment of John Gillespie as a secretary on 9 September 2016
9 September 2016Appointment of Mr Richard Feigen as a secretary on 9 September 2016
9 September 2016Appointment of Mr Richard Feigen as a secretary on 9 September 2016
9 September 2016Termination of appointment of John Gillespie as a secretary on 9 September 2016
31 August 2016Accounts for a dormant company made up to 31 December 2015
31 August 2016Accounts for a dormant company made up to 31 December 2015
15 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
15 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
15 September 2015Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA to Sky Light City Tower 50 Basinghall Street London EC2V 5DE on 15 September 2015
15 September 2015Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA to Sky Light City Tower 50 Basinghall Street London EC2V 5DE on 15 September 2015
14 September 2015Appointment of Mr Richard Feigen as a director on 27 July 2015
14 September 2015Appointment of Mr Richard Feigen as a director on 27 July 2015
14 September 2015Appointment of Mr Kevin John Lapwood as a director on 27 July 2015
14 September 2015Appointment of Mr Kevin John Lapwood as a director on 27 July 2015
11 September 2015Termination of appointment of Jonathan Michael Gillen as a director on 27 July 2015
11 September 2015Termination of appointment of Jonathan Michael Gillen as a director on 27 July 2015
21 July 2015Accounts for a dormant company made up to 31 December 2014
21 July 2015Accounts for a dormant company made up to 31 December 2014
13 March 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
13 March 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
19 September 2014Accounts for a dormant company made up to 31 December 2013
19 September 2014Accounts for a dormant company made up to 31 December 2013
11 March 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
11 March 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
18 November 2013Accounts for a dormant company made up to 31 December 2012
18 November 2013Accounts for a dormant company made up to 31 December 2012
11 March 2013Annual return made up to 13 February 2013 with a full list of shareholders
11 March 2013Annual return made up to 13 February 2013 with a full list of shareholders
17 September 2012Accounts for a dormant company made up to 31 December 2011
17 September 2012Accounts for a dormant company made up to 31 December 2011
9 March 2012Annual return made up to 13 February 2012 with a full list of shareholders
9 March 2012Annual return made up to 13 February 2012 with a full list of shareholders
9 September 2011Accounts for a dormant company made up to 31 December 2010
9 September 2011Accounts for a dormant company made up to 31 December 2010
7 March 2011Annual return made up to 13 February 2011 with a full list of shareholders
7 March 2011Annual return made up to 13 February 2011 with a full list of shareholders
10 September 2010Accounts for a dormant company made up to 31 December 2009
10 September 2010Accounts for a dormant company made up to 31 December 2009
11 March 2010Annual return made up to 13 February 2010 with a full list of shareholders
11 March 2010Annual return made up to 13 February 2010 with a full list of shareholders
15 October 2009Accounts for a dormant company made up to 31 December 2008
15 October 2009Accounts for a dormant company made up to 31 December 2008
11 March 2009Return made up to 13/02/09; full list of members
11 March 2009Return made up to 13/02/09; full list of members
30 October 2008Accounts for a dormant company made up to 31 December 2007
30 October 2008Accounts for a dormant company made up to 31 December 2007
16 October 2008Appointment terminated secretary perry davies
16 October 2008Appointment terminated secretary perry davies
16 October 2008Secretary appointed john gillespie
16 October 2008Secretary appointed john gillespie
8 May 2008Return made up to 13/02/08; full list of members
8 May 2008Return made up to 13/02/08; full list of members
8 May 2008Location of register of members
8 May 2008Location of register of members
16 January 2008Registered office changed on 16/01/08 from: 7-9 copthall avenue london EC2R 7NJ
16 January 2008Registered office changed on 16/01/08 from: 7-9 copthall avenue london EC2R 7NJ
2 October 2007Accounts for a dormant company made up to 31 December 2006
2 October 2007Accounts for a dormant company made up to 31 December 2006
1 June 2007New secretary appointed
1 June 2007New secretary appointed
31 May 2007Secretary resigned
31 May 2007Secretary resigned
14 February 2007Return made up to 13/02/07; full list of members
14 February 2007Return made up to 13/02/07; full list of members
18 December 2006New secretary appointed
18 December 2006Secretary resigned
18 December 2006New secretary appointed
18 December 2006Secretary resigned
20 July 2006New secretary appointed
20 July 2006Secretary resigned
20 July 2006Secretary resigned
20 July 2006New secretary appointed
13 March 2006Return made up to 13/02/06; full list of members
13 March 2006Return made up to 13/02/06; full list of members
24 January 2006Accounts for a dormant company made up to 31 December 2005
24 January 2006Accounts for a dormant company made up to 31 December 2005
22 September 2005Accounts for a dormant company made up to 31 December 2004
22 September 2005Accounts for a dormant company made up to 31 December 2004
22 March 2005Return made up to 13/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
22 March 2005Return made up to 13/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
6 April 2004Accounts for a dormant company made up to 31 December 2003
6 April 2004Accounts for a dormant company made up to 31 December 2003
18 March 2004Return made up to 13/02/04; full list of members
18 March 2004Return made up to 13/02/04; full list of members
26 February 2003Accounts for a dormant company made up to 31 December 2002
26 February 2003Return made up to 13/02/03; full list of members
26 February 2003Accounts for a dormant company made up to 31 December 2002
26 February 2003Return made up to 13/02/03; full list of members
19 August 2002Total exemption small company accounts made up to 31 December 2001
19 August 2002Total exemption small company accounts made up to 31 December 2001
25 February 2002Return made up to 13/02/02; full list of members
  • 363(287) ‐ Registered office changed on 25/02/02
25 February 2002Return made up to 13/02/02; full list of members
  • 363(287) ‐ Registered office changed on 25/02/02
7 December 2001Secretary resigned
7 December 2001Secretary resigned
7 December 2001New secretary appointed
7 December 2001New secretary appointed
5 September 2001New secretary appointed
5 September 2001New secretary appointed
5 September 2001Registered office changed on 05/09/01 from: 1 founders court 5 lothbury london EC2R 7HD
5 September 2001Registered office changed on 05/09/01 from: 1 founders court 5 lothbury london EC2R 7HD
10 May 2001Secretary resigned
10 May 2001Secretary resigned
8 March 2001Secretary resigned
8 March 2001New secretary appointed
8 March 2001Secretary resigned
8 March 2001New secretary appointed
6 March 2001Director resigned
6 March 2001Director resigned
22 February 2001Return made up to 13/02/01; full list of members
22 February 2001Return made up to 13/02/01; full list of members
24 January 2001Accounts for a dormant company made up to 31 December 2000
24 January 2001Accounts for a dormant company made up to 31 December 2000
16 November 2000Director resigned
16 November 2000Director resigned
1 March 2000Return made up to 13/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
1 March 2000Return made up to 13/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 January 2000Accounts for a dormant company made up to 31 December 1999
21 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 January 2000Accounts for a dormant company made up to 31 December 1999
10 September 1999Director's particulars changed
10 September 1999Director's particulars changed
10 September 1999Registered office changed on 10/09/99 from: the barn little woolgarston corfe castle dorset BH20 5JE
10 September 1999Registered office changed on 10/09/99 from: the barn little woolgarston corfe castle dorset BH20 5JE
7 April 1999Accounts for a dormant company made up to 31 December 1998
7 April 1999Accounts for a dormant company made up to 31 December 1998
7 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
7 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 February 1999Return made up to 13/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 February 1999Return made up to 13/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
30 December 1998Accounting reference date shortened from 28/02/99 to 31/12/98
30 December 1998Accounting reference date shortened from 28/02/99 to 31/12/98
8 May 1998Company name changed profile communications group lim ited\certificate issued on 11/05/98
8 May 1998Company name changed profile communications group lim ited\certificate issued on 11/05/98
5 May 1998Registered office changed on 05/05/98 from: 3RD floor 3/4 royal exchange buildings london EC3V 3LP
5 May 1998Registered office changed on 05/05/98 from: 3RD floor 3/4 royal exchange buildings london EC3V 3LP
24 February 1998Secretary resigned;director resigned
24 February 1998New director appointed
24 February 1998New director appointed
24 February 1998New director appointed
24 February 1998Registered office changed on 24/02/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
24 February 1998New secretary appointed
24 February 1998Registered office changed on 24/02/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
24 February 1998Director resigned
24 February 1998Director resigned
24 February 1998New secretary appointed
24 February 1998New director appointed
24 February 1998New director appointed
24 February 1998New director appointed
24 February 1998Secretary resigned;director resigned
13 February 1998Incorporation
13 February 1998Incorporation
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