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C M SQUARED LTD

Company number 06784995

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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)
12 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
27 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-31
18 Sep 2018 AD01 Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 18 September 2018
18 Sep 2018 AD02 Register inspection address has been changed to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ
14 Sep 2018 600 Appointment of a voluntary liquidator
14 Sep 2018 LIQ01 Declaration of solvency
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
13 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
01 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
02 Sep 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
22 Aug 2013 CH01 Director's details changed for Mr Stephen John Steadman on 6 June 2013
22 Aug 2013 AP03 Appointment of Alexander Ashcroft as a secretary
22 Aug 2013 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom on 22 August 2013
12 Apr 2013 AD01 Registered office address changed from Ground Floor South House 48 South Street Rochford Essex SS4 1BQ on 12 April 2013
11 Apr 2013 TM02 Termination of appointment of Alexandra Ashcroft as a secretary
04 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for Stephen John Steadman on 31 December 2012