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CML CIVIL CONSTRUCTION LTD

Company number 06156836

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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)
08 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
23 Nov 2016 4.68 Liquidators' statement of receipts and payments to 5 November 2016
27 Nov 2015 AD01 Registered office address changed from C/O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford WD17 1HP to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 27 November 2015
25 Nov 2015 4.70 Declaration of solvency
25 Nov 2015 600 Appointment of a voluntary liquidator
25 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-06
02 Jun 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Nov 2014 CH01 Director's details changed for Mr Christian Martin Lehndorf on 17 November 2014
17 Nov 2014 CH01 Director's details changed for Mr Christian Martin Lehndorf on 17 November 2014
03 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
03 Apr 2014 CH01 Director's details changed for Mr Christian Martin Lehndorf on 13 March 2014
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Aug 2013 AD01 Registered office address changed from C/O C/O Hilliers Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 21 August 2013
30 May 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
01 Jun 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
06 Sep 2011 CH01 Director's details changed for Christian Lehndorf on 1 March 2011
23 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2011 AD01 Registered office address changed from Clayton House Sandpiper Court Chester Business Park Chester Cheshire CH4 9QU on 13 June 2011
08 Mar 2011 TM02 Termination of appointment of Foremans Company Services Limited as a secretary