CMP THERAPEUTICS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CMP THERAPEUTICS LIMITED

Company number 05123966

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 (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 (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 (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 (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 (1 page)
06 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (17 pages)
05 Oct 2010	AA		View PDF - link opens in a new window - 7 pages (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 (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 (5 pages)

Cookies on Companies House services

Filter by category