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CMS METALS LTD

Company number 07445562

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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 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 11 July 2018
21 Mar 2018 AD01 Registered office address changed from Durkan Cahill Limited 17 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY England to Suite G2 Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on 21 March 2018
25 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 11 July 2017
21 Jul 2016 4.20 Statement of affairs with form 4.19
21 Jul 2016 600 Appointment of a voluntary liquidator
21 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-12
14 Jun 2016 AD01 Registered office address changed from Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ to Durkan Cahill Limited 17 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY on 14 June 2016
14 Apr 2016 AR01 Annual return made up to 29 February 2016
Statement of capital on 2016-04-14
  • GBP 10
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 10
11 Feb 2015 MR01 Registration of charge 074455620004, created on 21 January 2015
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 10
20 Jan 2014 MR01 Registration of charge 074455620003
13 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 February 2011
28 Oct 2013 MR01 Registration of charge 074455620002
20 Sep 2013 MR01 Registration of charge 074455620001
29 Jul 2013 AAMD Amended accounts made up to 30 November 2011
25 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 February 2012
22 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 February 2013
30 May 2013 AA Total exemption full accounts made up to 30 November 2012
08 May 2013 AR01 Annual return made up to 28 February 2013
  • ANNOTATION A second filed AR01 was registered on 22/07/2013
11 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011