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C.I.M. GROUP LIMITED

Company number 03364527

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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)
11 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
08 Feb 2016 4.68 Liquidators' statement of receipts and payments to 15 December 2015
08 Jan 2015 4.70 Declaration of solvency
06 Jan 2015 AD01 Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG United Kingdom to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ on 6 January 2015
05 Jan 2015 600 Appointment of a voluntary liquidator
05 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-16
15 Jul 2014 AA Accounts for a small company made up to 31 December 2013
14 May 2014 AUD Auditor's resignation
13 Mar 2014 CH02 Director's details changed for Tringham Limited on 13 March 2014
13 Mar 2014 AD01 Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT on 13 March 2014
24 Feb 2014 CH02 Director's details changed for Newday Group Limited on 30 December 2013
24 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 50,000
18 Sep 2013 AA Full accounts made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
25 Apr 2012 AA Full accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
13 May 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
22 Mar 2011 AA Full accounts made up to 31 December 2010
02 Nov 2010 CH02 Director's details changed for Newday Group Limited on 18 October 2010
27 Oct 2010 AD01 Registered office address changed from Clifton House Bunninan Place Basingstoke Hampshire RG21 7JE on 27 October 2010
18 Aug 2010 AA Full accounts made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
25 Jun 2009 225 Accounting reference date extended from 30/06/2009 to 31/12/2009 alignment with parent or subsidiary
02 Apr 2009 AA Total exemption full accounts made up to 30 June 2008