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CMP THERAPEUTICS LIMITED

Company number 05123966

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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)
02 May 2015 GAZ2 Final Gazette dissolved following liquidation
View PDF ( Final Gazette dissolved following liquidation - link opens in a new window ) (1 page)
02 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
View PDF ( Return of final meeting in a members' voluntary winding up - link opens in a new window ) (9 pages)
18 Sep 2014 CH01 Director's details changed for Mark Stuart Andrews on 1 August 2014
View PDF ( Director's details changed for Mark Stuart Andrews on 1 August 2014 - link opens in a new window ) (2 pages)
06 Aug 2014 600 Appointment of a voluntary liquidator
View PDF ( Appointment of a voluntary liquidator - link opens in a new window ) (1 page)
06 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
View PDF ( Resolutions
  • LRESSP ‐ Special resolution to wind up
- link opens in a new window )
(1 page)
06 Aug 2014 4.70 Declaration of solvency
View PDF ( Declaration of solvency - link opens in a new window ) (5 pages)
26 Jun 2014 AD01 Registered office address changed from C/O Inventages 158 Buckingham Palace Road London SW1W 9TR England on 26 June 2014
View PDF ( Registered office address changed from C/O Inventages 158 Buckingham Palace Road London SW1W 9TR England on 26 June 2014 - link opens in a new window ) (1 page)
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
View PDF ( Total exemption full accounts made up to 31 December 2012 - link opens in a new window ) (12 pages)
23 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 45,307.52
View PDF ( Annual return made up to 24 June 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 45,307.52
- link opens in a new window )
(14 pages)
09 Jul 2013 TM01 Termination of appointment of Achim Kaufhold as a director on 30 July 2012
View PDF ( Termination of appointment of Achim Kaufhold as a director on 30 July 2012 - link opens in a new window ) (2 pages)
05 Jul 2013 MR04 Satisfaction of charge 1 in full
View PDF ( Satisfaction of charge 1 in full - link opens in a new window ) (6 pages)
27 Jun 2013 AD01 Registered office address changed from , Biopark Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3AX on 27 June 2013
View PDF ( Registered office address changed from , Biopark Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3AX on 27 June 2013 - link opens in a new window ) (1 page)
19 Oct 2012 TM01 Termination of appointment of Cornelis Jacobus Lucas as a director on 30 July 2012
View PDF ( Termination of appointment of Cornelis Jacobus Lucas as a director on 30 July 2012 - link opens in a new window ) (4 pages)
19 Oct 2012 TM01 Termination of appointment of Neill Moray Mackenzie as a director on 30 July 2012
View PDF ( Termination of appointment of Neill Moray Mackenzie as a director on 30 July 2012 - link opens in a new window ) (2 pages)
10 Aug 2012 AA Full accounts made up to 31 December 2011
View PDF ( Full accounts made up to 31 December 2011 - link opens in a new window ) (16 pages)
01 Aug 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
View PDF ( Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window ) (17 pages)
09 Dec 2011 AD01 Registered office address changed from , C/O Mofo Secretaries Limited Citypoint, One Ropemaker Street, London, EC2Y 9AW on 9 December 2011
View PDF ( Registered office address changed from , C/O Mofo Secretaries Limited Citypoint, One Ropemaker Street, London, EC2Y 9AW on 9 December 2011 - link opens in a new window ) (2 pages)
09 Dec 2011 TM02 Termination of appointment of a secretary
View PDF ( Termination of appointment of a secretary - link opens in a new window ) (2 pages)
20 Oct 2011 TM01 Termination of appointment of Andrew Kelly as a director on 1 October 2011
View PDF ( Termination of appointment of Andrew Kelly as a director on 1 October 2011 - link opens in a new window ) (2 pages)
20 Oct 2011 AP01 Appointment of Patrick Coyle as a director on 1 October 2011
View PDF ( Appointment of Patrick Coyle as a director on 1 October 2011 - link opens in a new window ) (3 pages)
15 Aug 2011 AA Full accounts made up to 31 December 2010
View PDF ( Full accounts made up to 31 December 2010 - link opens in a new window ) (16 pages)
14 Jul 2011 AR01 Annual return made up to 24 June 2011
View PDF ( Annual return made up to 24 June 2011 - link opens in a new window ) (17 pages)
05 Oct 2010 AA
View PDF ( - link opens in a new window ) (7 pages)
09 Sep 2010 SH02 Statement of capital on 2 September 2010
  • GBP 45,307.51
View PDF ( Statement of capital on 2 September 2010
  • GBP 45,307.51
- link opens in a new window )
(5 pages)
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 2 September 2010
  • GBP 45,307.52
View PDF ( Statement of capital following an allotment of shares on 2 September 2010
  • GBP 45,307.52
- link opens in a new window )
(5 pages)