CMB 2015 LIMITED

Company number 04044420

Date	Type	Description	View / Download
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
20 Jun 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 20 June 2016	(1 page)
01 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-30	(2 pages)
01 Jun 2016	CONNOT	Change of name notice	(2 pages)
14 Sep 2015	AA	Accounts for a dormant company made up to 31 August 2014	(5 pages)
05 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Sep 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100	(4 pages)
01 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Apr 2015	TM01	Termination of appointment of Veronique Henderson as a director on 24 March 2015	(1 page)
29 Oct 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(3 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 August 2013	(5 pages)
20 Aug 2014	AD01	Registered office address changed from 66 Abbey Business Centre Ingate Place London SW8 3NS to 68 the Business Centre 15-17 Ingate Place London SW8 3NS on 20 August 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100	(5 pages)
19 Aug 2013	AD02	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW	(2 pages)
13 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(5 pages)
13 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(5 pages)
16 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(5 pages)
13 Jun 2012	AA	Accounts for a dormant company made up to 31 August 2011	(5 pages)
12 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(5 pages)
10 Aug 2011	AA	Accounts for a dormant company made up to 31 August 2010	(5 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 21/07/2009	(1 page)
06 Oct 2010	CH01	Director's details changed for Christopher David Scarles on 1 July 2010	(3 pages)
06 Oct 2010	CH03	Secretary's details changed for Christopher David Scarles on 1 July 2010	(3 pages)

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