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CPM INTERIORS LIMITED

Company number 03078991

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
26 Nov 2012 AD01 Registered office address changed from 82 st John Street London EC1M 4JN on 26 November 2012
29 Jun 2012 4.20 Statement of affairs with form 4.19
29 Jun 2012 600 Appointment of a voluntary liquidator
29 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-25
31 May 2012 TM01 Termination of appointment of Linda Sanderson as a director on 23 April 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
Statement of capital on 2011-07-12
  • GBP 10,100
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Sep 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Mrs Linda Sanderson on 12 July 2010
03 Sep 2010 CH01 Director's details changed for Mr Alan Geoffrey Sanderson on 12 July 2010
03 Sep 2010 CH03 Secretary's details changed for Barry Christopher Peters on 12 July 2010
03 Sep 2010 CH01 Director's details changed for Barry Christopher Peters on 12 July 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Sep 2009 363a Return made up to 12/07/09; full list of members
05 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Sep 2008 363a Return made up to 12/07/08; full list of members
15 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Sep 2007 288a New director appointed
13 Aug 2007 363a Return made up to 12/07/07; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Aug 2006 363a Return made up to 12/07/06; full list of members
02 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares