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CPM ASSET MANAGEMENT (NORTHERN) LIMITED

Company number 05142804

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2018 DS01 Application to strike the company off the register
25 Oct 2018 AA Micro company accounts made up to 31 March 2018
08 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
17 Apr 2018 SH20 Statement by Directors
17 Apr 2018 SH19 Statement of capital on 17 April 2018
  • GBP 1
17 Apr 2018 CAP-SS Solvency Statement dated 28/03/18
17 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Dec 2017 AA Micro company accounts made up to 31 March 2017
30 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
16 Mar 2016 TM01 Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
05 Jun 2015 CH01 Director's details changed for Hugh Jordan Mcgeever on 1 June 2015
30 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
02 Jun 2014 CH01 Director's details changed for Mr Christopher Robin Leslie Phillips on 1 June 2014
02 Jun 2014 CH01 Director's details changed for Hugh Mcgeever on 1 June 2014
02 Jun 2014 CH01 Director's details changed for Mr David Cowans on 1 June 2014
02 Jun 2014 CH03 Secretary's details changed for Christopher Paul Martin on 1 June 2014
02 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012