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CMB ST. IVES LIMITED

Company number 04164367

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2012 DS01 Application to strike the company off the register
22 Oct 2012 SH20 Statement by Directors
22 Oct 2012 SH19 Statement of capital on 22 October 2012
  • GBP 8
22 Oct 2012 CAP-SS Solvency Statement dated 17/10/12
22 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Oct 2012 SH02 Statement of capital on 17 October 2012
  • GBP 400
04 Oct 2012 AA Full accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
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
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
26 Feb 2009 363a Return made up to 20/02/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
27 Feb 2008 363a Return made up to 20/02/08; full list of members
09 Jan 2008 287 Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
02 Nov 2007 AA Full accounts made up to 31 December 2006
26 Feb 2007 363a Return made up to 20/02/07; full list of members
28 Dec 2006 AA Full accounts made up to 30 November 2005