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CM SPARES (EUROPE) LTD

Company number 07067792

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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)
03 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 13 October 2020
23 Oct 2019 LIQ02 Statement of affairs
23 Oct 2019 600 Appointment of a voluntary liquidator
23 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-14
08 Oct 2019 AD01 Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Carrwood Park Selby Road Leeds LS15 4LG on 8 October 2019
06 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
19 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
14 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
19 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
18 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
20 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Mar 2015 AD01 Registered office address changed from 10 Evolution Wynyard Park Wynyard TS22 5TB to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 24 March 2015
06 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
03 May 2013 AD01 Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA on 3 May 2013
23 Nov 2012 AP01 Appointment of James Gilbert Burlison as a director
15 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Aug 2012 AD01 Registered office address changed from Unit 1, Area 4 Badsey Fields Lane Badsey Nr Evesham Worcestershire WR11 7EX on 14 August 2012