CMPCL LIMITED

Company Documents

DateDescription
27/08/1927 August 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/06/1911 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/06/194 June 2019 FIRST GAZETTE

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04/06/194 June 2019 APPLICATION FOR STRIKING-OFF

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24/06/1824 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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06/03/186 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/03/1731 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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20/06/1620 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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06/04/166 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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22/06/1522 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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01/04/151 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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03/06/143 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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27/03/1427 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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12/07/1312 July 2013 Annual return made up to 31 May 2013 with full list of shareholders

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03/04/133 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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02/07/122 July 2012 Annual return made up to 31 May 2012 with full list of shareholders

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28/03/1228 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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28/06/1128 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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21/03/1121 March 2011 30/06/10 TOTAL EXEMPTION FULL

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11/06/1011 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY MORGAN / 31/05/2010

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29/03/1029 March 2010 30/06/09 TOTAL EXEMPTION FULL

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03/06/093 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 30/06/08 TOTAL EXEMPTION FULL

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 30 June 2007

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26/09/0826 September 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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05/07/065 July 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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13/06/0513 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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08/06/048 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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10/06/0310 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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06/07/026 July 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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04/03/024 March 2002 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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03/05/013 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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27/04/0027 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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14/07/9914 July 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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11/06/9811 June 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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05/05/985 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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16/06/9716 June 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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02/05/972 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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09/08/969 August 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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27/02/9627 February 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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12/02/9612 February 1996 COMPANY NAME CHANGED CAPTAIN MORGAN PIRATE CHARTERS L IMITED CERTIFICATE ISSUED ON 13/02/96

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29/01/9629 January 1996 NC INC ALREADY ADJUSTED 23/11/95

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29/01/9629 January 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/95

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16/01/9616 January 1996 £ NC 100/50000 23/11/95

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31/05/9531 May 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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27/03/9527 March 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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22/02/9522 February 1995 AUDITOR'S RESIGNATION

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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11/08/9411 August 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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22/04/9422 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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17/03/9417 March 1994 EXEMPTION FROM APPOINTING AUDITORS 19/04/93

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03/06/933 June 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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26/04/9326 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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24/08/9224 August 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

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02/02/922 February 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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04/01/924 January 1992 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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25/06/9125 June 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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05/02/915 February 1991 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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05/02/915 February 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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05/02/915 February 1991 DIRECTOR RESIGNED

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22/11/8922 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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22/11/8922 November 1989 RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS

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03/05/893 May 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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03/05/893 May 1989 RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS

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23/11/8823 November 1988 DIRECTOR'S PARTICULARS CHANGED

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31/07/8731 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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19/02/8719 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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20/01/8720 January 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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03/12/863 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/12/862 December 1986 CERTIFICATE OF INCORPORATION

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