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CPM (PE) LIMITED

Company number 04991302

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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)
08 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
08 May 2014 4.71 Return of final meeting in a members' voluntary winding up
19 Jun 2013 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 19 June 2013
13 Jun 2013 4.70 Declaration of solvency
13 Jun 2013 600 Appointment of a voluntary liquidator
13 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
Statement of capital on 2012-12-12
  • GBP 100
10 Dec 2012 AA Full accounts made up to 31 July 2012
26 Jul 2012 AP01 Appointment of Mr Edward Becton Davis as a director
20 Jun 2012 CH03 Secretary's details changed for Ms Jessica Abigail Smith on 20 June 2012
02 Mar 2012 TM01 Termination of appointment of Paul Chambers as a director
19 Dec 2011 AA Full accounts made up to 31 July 2011
12 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
05 Jul 2011 AP01 Appointment of Mr Richard Ian Curry as a director
05 Jul 2011 AP03 Appointment of Ms Jessica Abigail Smith as a secretary
04 Jul 2011 AP01 Appointment of Mrs Gillian Marjorie Clarke as a director
04 Jul 2011 TM01 Termination of appointment of Kawai Lai as a director
04 Jul 2011 AP01 Appointment of Mr Paul Stuart Chambers as a director
04 Jul 2011 TM01 Termination of appointment of Robin Douglas as a director
04 Jul 2011 TM02 Termination of appointment of Kawai Lai as a secretary
26 Jan 2011 AA Full accounts made up to 31 July 2010
20 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
27 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
25 Jan 2010 AA Full accounts made up to 31 July 2009
19 Jan 2010 AP01 Appointment of Mr Robin Michael Douglas as a director