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C. & M.B. PROPERTIES LIMITED

Company number 01316824

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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)
04 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2022	LIQ13	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 - 27 pages (27 pages)
26 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 8 October 2021	View PDF Liquidators' statement of receipts and payments to 8 October 2021 - link opens in a new window - 21 pages (21 pages)
10 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 8 October 2020	View PDF Liquidators' statement of receipts and payments to 8 October 2020 - link opens in a new window - 21 pages (21 pages)
09 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
20 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 8 October 2019	View PDF Liquidators' statement of receipts and payments to 8 October 2019 - link opens in a new window - 22 pages (22 pages)
21 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 8 October 2018	View PDF Liquidators' statement of receipts and payments to 8 October 2018 - link opens in a new window - 20 pages (20 pages)
06 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-09 - link opens in a new window - 1 page (1 page)
06 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Dec 2016	AP01	Appointment of Robin James Mostyn Pugh as a director on 22 November 2016	View PDF Appointment of Robin James Mostyn Pugh as a director on 22 November 2016 - link opens in a new window - 3 pages (3 pages)
08 Dec 2016	TM01	Termination of appointment of Anita Rich as a director on 22 November 2016	View PDF Termination of appointment of Anita Rich as a director on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
08 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 8 December 2016	View PDF Registered office address changed from 2 Bodvean Court, Trethellan Hill Newquay Cornwall TR7 1SB to Haslers Old Station Road Loughton Essex IG10 4PL on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	TM02	Termination of appointment of Maureen Frances Brown as a secretary on 22 November 2016	View PDF Termination of appointment of Maureen Frances Brown as a secretary on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
09 Aug 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
09 Aug 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
09 Aug 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Aug 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Aug 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
09 Aug 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
23 May 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
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 1,000	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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