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CPML 2012 LIMITED

Company number 05688128

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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)
20 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2015	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 - 17 pages (17 pages)
09 Apr 2014	4.68	Liquidators' statement of receipts and payments to 7 February 2014	View PDF Liquidators' statement of receipts and payments to 7 February 2014 - link opens in a new window - 18 pages (18 pages)
14 Feb 2013	AD01	Registered office address changed from 23 Lodge Hill Road Farnham Surrey GU10 3QW on 14 February 2013	View PDF Registered office address changed from 23 Lodge Hill Road Farnham Surrey GU10 3QW on 14 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
06 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders Statement of capital on 2013-02-06 GBP 95	View PDF Annual return made up to 26 January 2013 with full list of shareholders Statement of capital on 2013-02-06 GBP 95 - link opens in a new window - 7 pages (7 pages)
06 Jan 2013	AA		View PDF - link opens in a new window - 6 pages (6 pages)
24 Dec 2012	CERTNM	Company name changed cash point machines LIMITED\certificate issued on 24/12/12 RES15 ‐ Change company name resolution on 2012-12-07	View PDF Company name changed cash point machines LIMITED\certificate issued on 24/12/12 RES15 ‐ Change company name resolution on 2012-12-07 - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	SH06	Cancellation of shares. Statement of capital on 29 February 2012 GBP 95	View PDF Cancellation of shares. Statement of capital on 29 February 2012 GBP 95 - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jun 2011	AA		View PDF - link opens in a new window - 6 pages (6 pages)
01 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
02 Mar 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	View PDF Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	CH01	Director's details changed for Wendy Anne Ram on 1 January 2010	View PDF Director's details changed for Wendy Anne Ram on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH01	Director's details changed for Jonathan James Hale on 1 January 2010	View PDF Director's details changed for Jonathan James Hale on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jul 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 17 pages (17 pages)
26 Jun 2009	88(2)	Ad 12/06/09\gbp si 98@1=98\gbp ic 2/100\	View PDF Ad 12/06/09\gbp si 98@1=98\gbp ic 2/100\ - link opens in a new window - 2 pages (2 pages)

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