About

Registered Number: 05611042
Date of Incorporation: 03/11/2005 (18 years and 5 months ago)
Company Status: Liquidation
Registered Address: Xp House 1 Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG

 

Based in Warwickshire, Cpm Accountancy (Secretarial) Ltd was registered on 03 November 2005, it has a status of "Liquidation". Currently we aren't aware of the number of employees at the the company. There are no directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
L64.04 - Directions to defer dissolution 30 August 2019
L64.07 - Release of Official Receiver 30 August 2019
COCOMP - Order to wind up 10 May 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 16 November 2017
CH01 - Change of particulars for director 04 October 2017
CH01 - Change of particulars for director 04 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 30 September 2016
TM01 - Termination of appointment of director 26 August 2016
AP01 - Appointment of director 28 April 2016
AR01 - Annual Return 18 December 2015
CH01 - Change of particulars for director 18 December 2015
AA - Annual Accounts 22 September 2015
AA01 - Change of accounting reference date 16 December 2014
AD01 - Change of registered office address 16 December 2014
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 19 October 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 18 August 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 08 August 2012
DISS40 - Notice of striking-off action discontinued 10 March 2012
AR01 - Annual Return 07 March 2012
GAZ1 - First notification of strike-off action in London Gazette 06 March 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 24 November 2009
AD01 - Change of registered office address 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 09 September 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 15 September 2008
287 - Change in situation or address of Registered Office 29 August 2008
363a - Annual Return 15 January 2008
288b - Notice of resignation of directors or secretaries 23 December 2007
AA - Annual Accounts 21 August 2007
363a - Annual Return 13 November 2006
RESOLUTIONS - N/A 16 November 2005
RESOLUTIONS - N/A 16 November 2005
RESOLUTIONS - N/A 16 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
288b - Notice of resignation of directors or secretaries 14 November 2005
NEWINC - New incorporation documents 03 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.