CPM IT CONSULTANCY LTD

35 Ballards Lane, London, N3 1XW
StatusDISSOLVED
Company No.08333342
CategoryPrivate Limited Company
Incorporated17 Dec 2012
Age11 years, 5 months, 30 days
JurisdictionEngland Wales
Dissolution29 Sep 2020
Years3 years, 8 months, 17 days

SUMMARY

CPM IT CONSULTANCY LTD is an dissolved private limited company with number 08333342. It was incorporated 11 years, 5 months, 30 days ago, on 17 December 2012 and it was dissolved 3 years, 8 months, 17 days ago, on 29 September 2020. The company address is 35 Ballards Lane, London, N3 1XW.



Company Fillings

Gazette dissolved voluntary

Date: 29 Sep 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 03 Mar 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 20 Feb 2020

Category: Dissolution

Type: DS01

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Change account reference date company previous shortened

Date: 12 Feb 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA01

Made up date: 2019-11-30

New date: 2019-09-30

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Resolution

Date: 28 Nov 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital name of class of shares

Date: 27 Nov 2019

Category: Capital

Type: SH08

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Change to a person with significant control

Date: 20 Nov 2019

Action Date: 13 Nov 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Shelley Julia Rose

Change date: 2019-11-13

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Notification of a person with significant control

Date: 20 Nov 2019

Action Date: 13 Nov 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Gary Rose

Notification date: 2019-11-13

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Change account reference date company current extended

Date: 12 Nov 2019

Action Date: 30 Nov 2019

Category: Accounts

Type: AA01

New date: 2019-11-30

Made up date: 2019-09-30

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Change account reference date company previous shortened

Date: 29 Oct 2019

Action Date: 30 Sep 2019

Category: Accounts

Type: AA01

Made up date: 2019-12-31

New date: 2019-09-30

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Accounts with accounts type micro entity

Date: 27 May 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with updates

Date: 18 Jan 2019

Action Date: 17 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-17

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Accounts with accounts type micro entity

Date: 19 Jul 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with updates

Date: 19 Dec 2017

Action Date: 17 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-17

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Accounts with accounts type micro entity

Date: 28 Jun 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 04 Jan 2017

Action Date: 17 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-17

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Accounts with accounts type total exemption small

Date: 27 Apr 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 05 Jan 2016

Action Date: 17 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-17

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Accounts with accounts type total exemption small

Date: 13 Apr 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 05 Jan 2015

Action Date: 17 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-17

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Accounts with accounts type total exemption small

Date: 23 Jun 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Memorandum articles

Date: 20 Jan 2014

Category: Incorporation

Type: MEM/ARTS

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Annual return company with made up date full list shareholders

Date: 02 Jan 2014

Action Date: 17 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-17

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Resolution

Date: 16 Dec 2013

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital variation of rights attached to shares

Date: 16 Dec 2013

Category: Capital

Type: SH10

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Capital name of class of shares

Date: 16 Dec 2013

Category: Capital

Type: SH08

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Incorporation company

Date: 17 Dec 2012

Category: Incorporation

Type: NEWINC

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