- Company Overview for CM(SH) LIMITED (06741086)
- Filing history for CM(SH) LIMITED (06741086)
- People for CM(SH) LIMITED (06741086)
- Insolvency for CM(SH) LIMITED (06741086)
- More for CM(SH) LIMITED (06741086)
| 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) |
|---|---|---|---|
| 05 Jan 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 05 Oct 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 23 Jul 2015 | CH03 | Secretary's details changed for Mr Graham William Latham on 10 July 2015 | |
| 24 Jun 2015 | 4.68 | Liquidators' statement of receipts and payments to 14 May 2015 | |
| 24 Mar 2015 | AD01 | Registered office address changed from Hedge House Hangersley Hill Hangersley Ringwood BH24 3JW to C/O Peter Hall Limited 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP on 24 March 2015 | |
| 28 May 2014 | 4.70 | Declaration of solvency | |
| 28 May 2014 | 600 | Appointment of a voluntary liquidator | |
| 28 May 2014 | RESOLUTIONS |
Resolutions
|
|
| 20 Dec 2013 | AR01 |
Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
|
|
| 30 Sep 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 13 Nov 2012 | AR01 | Annual return made up to 4 November 2012 with full list of shareholders | |
| 06 Nov 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 06 Jan 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 07 Dec 2011 | AR01 | Annual return made up to 4 November 2011 with full list of shareholders | |
| 17 Feb 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 23 Nov 2010 | AR01 | Annual return made up to 4 November 2010 with full list of shareholders | |
| 17 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 01 Dec 2009 | AR01 | Annual return made up to 4 November 2009 with full list of shareholders | |
| 10 Feb 2009 | 225 | Accounting reference date shortened from 30/11/2009 to 30/06/2009 | |
| 11 Nov 2008 | 88(3) | Particulars of contract relating to shares | |
| 11 Nov 2008 | 88(2) | Ad 05/11/08\gbp si 100@1=100\gbp ic 1/101\ | |
| 10 Nov 2008 | 288c | Secretary's change of particulars / graham latham / 06/11/2008 | |
| 04 Nov 2008 | NEWINC | Incorporation |