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C. & M.B. MANAGEMENT SERVICES LIMITED

Company number 01316823

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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)
19 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2016 TM01 Termination of appointment of Graham Michael Rich as a director on 22 November 2016
09 Dec 2016 AP01 Appointment of Robin James Mostyn Pugh as a director on 22 November 2016
09 Dec 2016 AD01 Registered office address changed from 2 Bodvean Court, Trethellan Hill Newquay Cornwall TR7 1SB to Haslers Old Station Road Loughton Essex IG10 4PL on 9 December 2016
07 Dec 2016 TM02 Termination of appointment of Maureen Frances Brown as a secretary on 22 November 2016
14 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 500
05 May 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 500
06 May 2014 AA Accounts for a small company made up to 30 June 2013
19 Mar 2014 CH03 Secretary's details changed for Mrs Maureen Frances Brown on 1 March 2014
27 Nov 2013 AP01 Appointment of Mr Graham Michael Rich as a director
27 Nov 2013 TM01 Termination of appointment of Charles Brown as a director
02 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 500
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
30 Sep 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
18 Apr 2012 AA Accounts for a small company made up to 30 June 2011
02 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
24 Mar 2011 AA Accounts for a small company made up to 30 June 2010
01 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
07 Apr 2010 AA Accounts for a small company made up to 30 June 2009
11 Dec 2009 AD01 Registered office address changed from 126 Polwhele Road Newquay Cornwall TR7 2TN United Kingdom on 11 December 2009
02 Oct 2009 363a Return made up to 30/09/09; full list of members