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CLM SECURITIES LIMITED

Company number 06815434

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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 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
24 Nov 2015	4.68	Liquidators' statement of receipts and payments to 13 November 2015	View PDF Liquidators' statement of receipts and payments to 13 November 2015 - link opens in a new window - 12 pages (12 pages)
26 Nov 2014	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ to 17 Berkeley Mews 29 High Street Cheltenham Glos GL50 1DY on 26 November 2014	View PDF Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ to 17 Berkeley Mews 29 High Street Cheltenham Glos GL50 1DY on 26 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-14 - link opens in a new window - 1 page (1 page)
28 May 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
02 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
20 Apr 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Aug 2011	SH06	Cancellation of shares. Statement of capital on 12 August 2011 GBP 1	View PDF Cancellation of shares. Statement of capital on 12 August 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
03 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Aug 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 May 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	View PDF Annual return made up to 10 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2010	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	CERTNM	Company name changed ensco 726 LIMITED\certificate issued on 23/06/10 RES15 ‐ Change company name resolution on 2010-04-28	View PDF Company name changed ensco 726 LIMITED\certificate issued on 23/06/10 RES15 ‐ Change company name resolution on 2010-04-28 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	View PDF Annual return made up to 10 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	CH01	Director's details changed for Russell Edward Catley on 1 February 2010	View PDF Director's details changed for Russell Edward Catley on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Thomas Andrew May on 1 February 2010	View PDF Director's details changed for Thomas Andrew May on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Andrew Michael Lakeman on 1 February 2010	View PDF Director's details changed for Andrew Michael Lakeman on 1 February 2010 - link opens in a new window - 2 pages (2 pages)

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