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CMF 2016 LIMITED

Company number 06060262

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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)
18 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
02 Feb 2016 AD02 Register inspection address has been changed to Pickwick House Bunces Lane Burghfield Common Reading Berkshire RG7 3DL
27 Jan 2016 4.70 Declaration of solvency
12 Jan 2016 AD01 Registered office address changed from Pickwick House Bunces Lane Burghfield Common Reading RG7 3DL to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 12 January 2016
08 Jan 2016 600 Appointment of a voluntary liquidator
08 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-21
11 Dec 2015 CERTNM Company name changed complete marine freight LIMITED\certificate issued on 11/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-11
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 10,000
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 10,000
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
12 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 10,000
07 Mar 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
24 Jun 2011 AAMD Amended accounts made up to 31 January 2011
20 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
27 May 2011 AP01 Appointment of Gerald Alexander Price as a director
09 May 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
19 Apr 2011 TM01 Termination of appointment of Martin Cox as a director
18 Feb 2011 AP01 Appointment of Mr John Phillip Cox as a director
25 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
15 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010