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CMHPL LIMITED

Company number 07430080

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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)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2019 DS01 Application to strike the company off the register
09 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
31 Aug 2018 AA Micro company accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
26 Apr 2017 AA Micro company accounts made up to 31 December 2016
07 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
09 Jun 2016 AA Micro company accounts made up to 31 December 2015
06 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
17 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Feb 2015 AD01 Registered office address changed from 23 Tan Bank Wellington Shropshire TF1 1HJ to Cmhpl Ltd Prees Green Whitchurch Shropshire SY13 2BN on 26 February 2015
06 Feb 2015 TM01 Termination of appointment of Marek Mania as a director on 1 December 2014
06 Feb 2015 AP01 Appointment of Mr Kamil Mania as a director on 1 December 2014
06 Feb 2015 AP01 Appointment of Mr Chiles Sebastian Cartwright as a director on 1 December 2014
12 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
19 May 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
06 Jul 2012 AA Accounts made up to 31 December 2011
20 Apr 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 9 October 2011
  • GBP 100
22 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
12 Jul 2011 TM02 Termination of appointment of Hallp Hajco Secretaries Limited as a secretary