Companies House does not verify the accuracy of the information filed

Advanced company search

CSMB LIMITED

Company number 05623739

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2021	TM01	Termination of appointment of Matthias Alexander Seeger as a director on 1 September 2021	View PDF Termination of appointment of Matthias Alexander Seeger as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	PSC07	Cessation of Csmf Limited as a person with significant control on 25 June 2021	View PDF Cessation of Csmf Limited as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	PSC02	Notification of Costcutter Supermarkets Holdings Limited as a person with significant control on 25 June 2021	View PDF Notification of Costcutter Supermarkets Holdings Limited as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	MR04	Satisfaction of charge 056237390006 in full	View PDF Satisfaction of charge 056237390006 in full - link opens in a new window - 1 page (1 page)
18 Jun 2021	CS01	Confirmation statement made on 8 May 2021 with updates	View PDF Confirmation statement made on 8 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	SH19	Statement of capital on 17 June 2021 GBP 72.412617	View PDF Statement of capital on 17 June 2021 GBP 72.412617 - link opens in a new window - 5 pages (5 pages)
07 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jun 2021	CAP-SS	Solvency Statement dated 28/05/21	View PDF Solvency Statement dated 28/05/21 - link opens in a new window - 1 page (1 page)
07 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Mar 2021	MR01	Registration of charge 056237390006, created on 19 March 2021	View PDF Registration of charge 056237390006, created on 19 March 2021 - link opens in a new window - 21 pages (21 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM01	Termination of appointment of Darcy Willson-Rymer as a director on 19 February 2021	View PDF Termination of appointment of Darcy Willson-Rymer as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	AP03	Appointment of Robin Michael Bennett as a secretary on 19 February 2021	View PDF Appointment of Robin Michael Bennett as a secretary on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AP01	Appointment of Mr Naser Janjua Khan as a director on 19 February 2021	View PDF Appointment of Mr Naser Janjua Khan as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AP01	Appointment of Mr Dawood Pervez as a director on 19 February 2021	View PDF Appointment of Mr Dawood Pervez as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	TM01	Termination of appointment of Michael Charles Hollis as a director on 19 February 2021	View PDF Termination of appointment of Michael Charles Hollis as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	AD01	Registered office address changed from 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom to Harvest Mills Common Road Dunnington York YO19 5RY on 23 February 2021	View PDF Registered office address changed from 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom to Harvest Mills Common Road Dunnington York YO19 5RY on 23 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	TM02	Termination of appointment of Bibby Bros. & Co. (Management) Limited as a secretary on 19 February 2021	View PDF Termination of appointment of Bibby Bros. & Co. (Management) Limited as a secretary on 19 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	SH01	Statement of capital following an allotment of shares on 19 February 2021 GBP 72,412,617	View PDF Statement of capital following an allotment of shares on 19 February 2021 GBP 72,412,617 - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	View PDF Previous accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?