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CPM ADVISERS LIMITED

Company number 04939591

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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)
28 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
03 Jan 2014	4.68	Liquidators' statement of receipts and payments to 30 October 2013	View PDF Liquidators' statement of receipts and payments to 30 October 2013 - link opens in a new window - 14 pages (14 pages)
17 Dec 2012	4.68	Liquidators' statement of receipts and payments to 30 October 2012	View PDF Liquidators' statement of receipts and payments to 30 October 2012 - link opens in a new window - 15 pages (15 pages)
04 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	AD01	Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England on 4 November 2011	View PDF Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	View PDF Previous accounting period extended from 31 December 2010 to 30 June 2011 - link opens in a new window - 1 page (1 page)
22 Jul 2011	AD01	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 22 July 2011	View PDF Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 22 July 2011 - link opens in a new window - 1 page (1 page)
07 Jun 2011	SH19	Statement of capital on 7 June 2011 GBP 1	View PDF Statement of capital on 7 June 2011 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	CAP-SS	Solvency statement dated 27/05/11	View PDF Solvency statement dated 27/05/11 - link opens in a new window - 1 page (1 page)
07 Jun 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
15 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	View PDF Annual return made up to 21 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Nov 2010	CH01	Director's details changed for William Timothy John Lavelle on 5 April 2010	View PDF Director's details changed for William Timothy John Lavelle on 5 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
10 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	View PDF Annual return made up to 21 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
10 Nov 2008	363a	Return made up to 21/10/08; full list of members	View PDF Return made up to 21/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
29 Feb 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
29 Feb 2008	88(2)	Ad 20/12/07\gbp si 129227@1=129227\gbp ic 1275000/1404227\	View PDF Ad 20/12/07\gbp si 129227@1=129227\gbp ic 1275000/1404227\ - link opens in a new window - 2 pages (2 pages)
02 Feb 2008	88(2)R	Ad 21/01/08--------- £ si 275000@1=275000 £ ic 1000000/1275000	View PDF Ad 21/01/08--------- £ si 275000@1=275000 £ ic 1000000/1275000 - link opens in a new window - 2 pages (2 pages)
02 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)

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