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C B M SOLUTIONS LTD

Company number 05017715

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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 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2012 DS01 Application to strike the company off the register
21 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
Statement of capital on 2012-01-21
  • GBP 2
04 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Mar 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
28 Dec 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Mar 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
05 Mar 2010 AP01 Appointment of Sandra Cowens as a director
05 Mar 2010 CH01 Director's details changed for Mr Jonathan Michael Cowens on 4 March 2010
03 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1
26 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Apr 2009 363a Return made up to 16/01/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
12 Aug 2008 363a Return made up to 16/01/08; full list of members
12 Aug 2008 288c Director's Change of Particulars / jonathon cowens / 01/01/2008 / Forename was: jonathon, now: jonathan
28 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
21 Nov 2007 287 Registered office changed on 21/11/07 from: 2 beacon end courtyard london road stanway colchester essex CO3 0NU
23 Aug 2007 287 Registered office changed on 23/08/07 from: 12 north hill colchester essex CO1 1AS
26 Mar 2007 363a Return made up to 16/01/07; full list of members
20 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
22 Mar 2006 363a Return made up to 16/01/06; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
15 Feb 2005 363s Return made up to 16/01/05; full list of members
24 Jan 2004 288a New director appointed