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CPMP LIMITED

Company number 08141744

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2017 DS01 Application to strike the company off the register
12 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
18 Jul 2017 PSC07 Cessation of Paul David Anthony Gardiner as a person with significant control on 6 January 2017
18 Jul 2017 PSC01 Notification of Christopher John Underhill as a person with significant control on 6 April 2016
18 Jul 2017 PSC02 Notification of Portchester Estates Limited as a person with significant control on 6 April 2016
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
24 May 2016 MR04 Satisfaction of charge 2 in full
24 May 2016 MR04 Satisfaction of charge 1 in full
30 Nov 2015 TM01 Termination of appointment of Christopher John Underhill as a director on 11 November 2015
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
05 Aug 2015 AD01 Registered office address changed from 9 Wootton Street London SE1 8TG to Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE on 5 August 2015
22 Sep 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
22 Sep 2014 CH01 Director's details changed for Mr Marco Anthony Raphael Schiavo on 1 August 2014
22 Sep 2014 CH01 Director's details changed for Paul Gardiner on 1 August 2014
22 Sep 2014 AD01 Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 9 Wootton Street London SE1 8TG on 22 September 2014
04 Aug 2014 SH08 Change of share class name or designation
04 Aug 2014 SH02 Sub-division of shares on 21 September 2012
04 Aug 2014 SH01 Statement of capital following an allotment of shares on 21 September 2012
  • GBP 601.00
04 Aug 2014 SH01 Statement of capital following an allotment of shares on 21 September 2012
  • GBP 878.661
04 Aug 2014 SH01 Statement of capital following an allotment of shares on 21 September 2012
  • GBP 1,755.322