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CMB 2016 LIMITED

Company number 01754486

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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 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2020	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 - 14 pages (14 pages)
15 Nov 2019	CH01	Director's details changed for Alan Bryon on 23 October 2019	View PDF Director's details changed for Alan Bryon on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	CH03	Secretary's details changed for Alan Bryon on 23 October 2019	View PDF Secretary's details changed for Alan Bryon on 23 October 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	LIQ01	Declaration of solvency
07 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-21 - link opens in a new window - 1 page (1 page)
07 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
02 Sep 2019	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)
02 Sep 2019	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)
21 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
22 Aug 2017	PSC01	Notification of Virginia Scarles as a person with significant control on 12 July 2017	View PDF Notification of Virginia Scarles as a person with significant control on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	PSC01	Notification of Christopher David Scarles as a person with significant control on 12 July 2017	View PDF Notification of Christopher David Scarles as a person with significant control on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
19 Aug 2016	AD01	Registered office address changed from 68 the Business Centre 15-17 Ingate Place London SW8 3NS to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 19 August 2016	View PDF Registered office address changed from 68 the Business Centre 15-17 Ingate Place London SW8 3NS to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 19 August 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 125,000	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 125,000 - link opens in a new window - 7 pages (7 pages)
01 Jun 2016	CERTNM	Company name changed color me beautiful LIMITED\certificate issued on 01/06/16 RES15 ‐ Change company name resolution on 2016-05-30	View PDF Company name changed color me beautiful LIMITED\certificate issued on 01/06/16 RES15 ‐ Change company name resolution on 2016-05-30 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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