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CIMBERIO (CIM) LIMITED

Company number 03189060

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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)
23 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Jan 2017	SH06	Cancellation of shares. Statement of capital on 28 November 2016 GBP 2	View PDF Cancellation of shares. Statement of capital on 28 November 2016 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Approve reduction agreement 28/11/2016	View PDF Resolutions RES13 ‐ Approve reduction agreement 28/11/2016 - link opens in a new window - 1 page (1 page)
22 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100,000	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 May 2015	AR01	Annual return made up to 22 April 2015 Statement of capital on 2015-05-06 GBP 100,000	View PDF Annual return made up to 22 April 2015 Statement of capital on 2015-05-06 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
09 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 100,000	View PDF Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	AD02	Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	View PDF Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
15 May 2013	AD02	Register inspection address has been changed from Baker Tilly Tax and Accounting Limited the Clock House 140 London Road Guildford Surrey GU1 1UW	View PDF Register inspection address has been changed from Baker Tilly Tax and Accounting Limited the Clock House 140 London Road Guildford Surrey GU1 1UW - link opens in a new window - 2 pages (2 pages)
09 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	View PDF Annual return made up to 22 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Mar 2013	CH03	Secretary's details changed for Jan Osterholm Hansen on 8 July 2012	View PDF Secretary's details changed for Jan Osterholm Hansen on 8 July 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	View PDF Annual return made up to 22 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	CH03	Secretary's details changed for Jan Osterholm Hansen on 8 February 2012	View PDF Secretary's details changed for Jan Osterholm Hansen on 8 February 2012 - link opens in a new window - 3 pages (3 pages)
20 May 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
18 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	View PDF Annual return made up to 22 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Nov 2010	TM01	Termination of appointment of Peter Davies as a director	View PDF Termination of appointment of Peter Davies as a director - link opens in a new window - 1 page (1 page)
30 Sep 2010	AD01	Registered office address changed from Scandia House 131 Armfield Close West Molesey Surrey KT8 2JR on 30 September 2010	View PDF Registered office address changed from Scandia House 131 Armfield Close West Molesey Surrey KT8 2JR on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)

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