CMP 2015 LIMITED

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Company Documents

DateDescription
21/07/1521 July 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/07/1521 July 2015 DECLARATION OF SOLVENCY

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21/07/1521 July 2015 SPECIAL RESOLUTION TO WIND UP

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30/06/1530 June 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM
THE COTTAGE OFF LIMBY HALL LANE SWANNINGTON
COALVILLE
LE67 8QH

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29/06/1529 June 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/06/1529 June 2015 COMPANY NAME CHANGED UK CORPORATION LTD
CERTIFICATE ISSUED ON 29/06/15

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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10/04/1510 April 2015 CURRSHO FROM 31/07/2015 TO 30/04/2015

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02/09/142 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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29/08/1329 August 2013 Annual return made up to 29 August 2013 with full list of shareholders

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19/08/1319 August 2013 Annual return made up to 23 July 2013 with full list of shareholders

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18/04/1318 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARTIN PARSONS / 01/07/2012

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24/09/1224 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE MARGARET GOLDSTEIN / 09/05/2012

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24/09/1224 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE MARGARET GOLDSTEIN / 01/07/2012

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARTIN PARSONS / 09/05/2012

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24/09/1224 September 2012 Annual return made up to 23 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES

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09/05/129 May 2012 SECRETARY APPOINTED MRS JEANETTE MARGARET GOLDSTEIN

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09/05/129 May 2012 DIRECTOR APPOINTED MR CHARLES MARTIN PARSONS

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09/05/129 May 2012 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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09/05/129 May 2012 REGISTERED OFFICE CHANGED ON 09/05/2012 FROM
SUITE B 29 HARLEY STREET
LONDON
W1G 9QR
ENGLAND

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD

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04/08/114 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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25/07/1125 July 2011 Annual return made up to 23 July 2011 with full list of shareholders

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24/02/1124 February 2011 REGISTERED OFFICE CHANGED ON 24/02/2011 FROM
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR
ENGLAND

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23/07/1023 July 2010 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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