C.G.P.M. LIMITED filing history - Find and update company information

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C.G.P.M. LIMITED

Company number 03527965

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 21 pages (21 pages)
04 Feb 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
02 Sep 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 43 pages (43 pages)
25 Jul 2019	AD01	Registered office address changed from Unit 2 Oakleigh Green Nursery Westerleigh Hill Road Westerleigh South Glos BS37 8QZ to 2nd Floor 40 Queen Square Bristol BS1 4QP on 25 July 2019	View PDF Registered office address changed from Unit 2 Oakleigh Green Nursery Westerleigh Hill Road Westerleigh South Glos BS37 8QZ to 2nd Floor 40 Queen Square Bristol BS1 4QP on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	TM01	Termination of appointment of Ellie Marshall as a director on 31 May 2019	View PDF Termination of appointment of Ellie Marshall as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	CS01	Confirmation statement made on 13 March 2019 with updates	View PDF Confirmation statement made on 13 March 2019 with updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Apr 2018	CS01	Confirmation statement made on 13 March 2018 with updates	View PDF Confirmation statement made on 13 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Nov 2016	CH01	Director's details changed for Miss Ellie Marshall on 9 November 2016	View PDF Director's details changed for Miss Ellie Marshall on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	AP01	Appointment of Miss Ellie Marshall as a director on 20 October 2016	View PDF Appointment of Miss Ellie Marshall as a director on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Oct 2016	AP01	Appointment of Mr Paul Dyson as a director on 20 October 2016	View PDF Appointment of Mr Paul Dyson as a director on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	MR01	Registration of charge 035279650002, created on 4 May 2016	View PDF Registration of charge 035279650002, created on 4 May 2016 - link opens in a new window - 23 pages (23 pages)
04 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
06 May 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
18 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100	View PDF Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100 - link opens in a new window - 3 pages (3 pages)

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