Edinburgh
EH4 5NE
Scotland
Secretary Name | Miss Nicola Helen Raine |
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Status | Closed |
Appointed | 23 February 2015(5 years after company formation) |
Appointment Duration | 1 year, 1 month (closed 05 April 2016) |
Role | Company Director |
Correspondence Address | 14 Silverknowes Eastway Edinburgh EH4 5NE Scotland |
Website | cpmar.co.uk |
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Telephone | 07 710792279 |
Telephone region | Mobile |
Registered Address | 14 Silverknowes Eastway Edinburgh EH4 5NE Scotland |
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Constituency | Edinburgh West |
Ward | Forth |
100 at £1 | Christopher Martis 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £25,782 |
Cash | £36,143 |
Current Liabilities | £10,410 |
Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
7 January 2016 | Application to strike the company off the register (3 pages) |
7 January 2016 | Application to strike the company off the register (3 pages) |
10 November 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
10 November 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
9 October 2015 | Previous accounting period shortened from 28 February 2016 to 30 September 2015 (1 page) |
9 October 2015 | Previous accounting period shortened from 28 February 2016 to 30 September 2015 (1 page) |
15 July 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
15 July 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
5 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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3 March 2015 | Appointment of Miss Nicola Helen Raine as a secretary on 23 February 2015 (2 pages) |
3 March 2015 | Appointment of Miss Nicola Helen Raine as a secretary on 23 February 2015 (2 pages) |
4 June 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
4 June 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
13 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
26 March 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
26 March 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
18 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
18 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
10 September 2012 | Director's details changed for Christopher Martis on 10 September 2012 (2 pages) |
10 September 2012 | Registered office address changed from 39 45 Pilrig Heights Edinburgh EH6 5FD United Kingdom on 10 September 2012 (1 page) |
10 September 2012 | Registered office address changed from 39 45 Pilrig Heights Edinburgh EH6 5FD United Kingdom on 10 September 2012 (1 page) |
10 September 2012 | Director's details changed for Christopher Martis on 10 September 2012 (2 pages) |
3 May 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
3 May 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
23 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
23 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
8 April 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
8 April 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
25 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
25 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
18 February 2010 | Incorporation (23 pages) |
18 February 2010 | Incorporation (23 pages) |