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CJFM CIS LTD

Company number 05727941

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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)
24 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2018 DS01 Application to strike the company off the register
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
16 Mar 2017 TM01 Termination of appointment of William Anthony Kempster as a director on 16 March 2017
31 Dec 2016 AA Micro company accounts made up to 31 March 2016
26 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-21
14 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3
14 Mar 2016 AP01 Appointment of Mrs Jennifer O'shea as a director on 1 January 2016
11 Mar 2016 TM01 Termination of appointment of Margaret Kempster as a director on 31 December 2015
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 3
16 Feb 2015 CERTNM Company name changed mighty mouse marketing LIMITED\certificate issued on 16/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-14
17 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 3
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jul 2013 CERTNM Company name changed butterflies and dragons LIMITED\certificate issued on 08/07/13
  • RES15 ‐ Change company name resolution on 2013-07-07
  • NM01 ‐ Change of name by resolution
15 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
24 Jul 2012 TM01 Termination of appointment of Jane Walker as a director
24 Jul 2012 TM01 Termination of appointment of Sally Vigar as a director
24 Jul 2012 TM02 Termination of appointment of Jane Walker as a secretary
22 May 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AD01 Registered office address changed from 46 Heathpark Drive Windlesham Surrey GU20 6AR on 16 April 2012
20 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders