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CMPL CONSULTANCY LIMITED

Company number NI627480

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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 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2019 4.69(NI) Statement of receipts and payments to 9 August 2019
20 Aug 2019 4.72(NI) Return of final meeting in a members' voluntary winding up
18 Jul 2019 4.69(NI) Statement of receipts and payments to 29 June 2019
17 Aug 2018 4.69(NI) Statement of receipts and payments to 29 June 2018
07 Jul 2017 AD01 Registered office address changed from 43 Drumard Road Portadown Craigavon County Armagh BT62 4HP to Pkf-Fpm Accountants Ltd 1-3 Arthur Street Belfast BT1 4GA on 7 July 2017
07 Jul 2017 4.71(NI) Declaration of solvency
07 Jul 2017 VL1 Appointment of a liquidator
07 Jul 2017 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
08 Jun 2017 TM01 Termination of appointment of Padraig Leonard as a director on 26 April 2017
08 Jun 2017 TM01 Termination of appointment of Ciara Mclernon as a director on 26 April 2017
08 Jun 2017 AP01 Appointment of Mr Michael Mclernon as a director on 26 April 2017
02 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 8
28 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-28
  • GBP 8
  • MODEL ARTICLES ‐ Model articles adopted