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CPM HOLDINGS LIMITED

Company number 04378965

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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)
11 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2019 DS01 Application to strike the company off the register
17 Jan 2019 AC92 Restoration by order of the court
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2017 DS01 Application to strike the company off the register
30 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
22 Sep 2017 AP03 Appointment of Mr Michael Edward John Palmer as a secretary on 22 September 2017
22 Sep 2017 TM02 Termination of appointment of Matthew James Light as a secretary on 22 September 2017
24 Jul 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
13 Jul 2017 AD01 Registered office address changed from Becket House 6 Littlehampton Road Worthing BN13 1QE to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 13 July 2017
08 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jun 2016 CH01 Director's details changed for Mr Matthew James Light on 1 May 2016
02 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
24 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
25 Jun 2014 AA Total exemption full accounts made up to 31 March 2014
19 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
23 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 CH01 Director's details changed for Mr Matthew James Light on 12 March 2012