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CMB GAMLINGAY LIMITED

Company number 04075162

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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)
07 Sep 2017 BONA Bona Vacantia disclaimer
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2012 DS01 Application to strike the company off the register
28 Feb 2012 SH20 Statement by Directors
28 Feb 2012 CAP-SS Solvency Statement dated 24/02/12
28 Feb 2012 SH19 Statement of capital on 28 February 2012
  • GBP 2
28 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Feb 2012 SH02 Statement of capital on 24 February 2012
  • GBP 100
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
08 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
09 Dec 2009 TM02 Termination of appointment of Anne Barker as a secretary
09 Dec 2009 AP03 Appointment of Karen Shirley Jinks as a secretary
01 Dec 2009 AA Full accounts made up to 31 December 2008
25 Sep 2009 363a Return made up to 20/09/09; full list of members
21 Sep 2009 287 Registered office changed on 21/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW
08 Dec 2008 363a Return made up to 20/09/08; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
09 Jan 2008 287 Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street, london EC2Y 5DH
04 Dec 2007 363a Return made up to 20/09/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
28 Dec 2006 AA Full accounts made up to 30 November 2005
18 Dec 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06