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CNIM CLUGSTON (STAFFORDSHIRE) LIMITED

Company number 07575408

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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 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2022 DS01 Application to strike the company off the register
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jul 2022 TM01 Termination of appointment of Guillaume Gilbert, Pierre Turc as a director on 5 April 2022
08 Jul 2022 TM01 Termination of appointment of Olivier Tognan as a director on 5 April 2022
08 Jul 2022 PSC07 Cessation of Louis Roch Burgard as a person with significant control on 31 May 2022
11 May 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
06 Apr 2022 AP01 Appointment of Mr Tanguy Gustave Patrick Carrabin as a director on 6 April 2022
21 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
18 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
18 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
15 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
29 Jul 2021 AD03 Register(s) moved to registered inspection location Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB
28 Jul 2021 AD01 Registered office address changed from Cnim Uk 13-15 Bouverie Street First Floor, Unit a2, Harmsworth House London EC4Y 8DP England to Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 28 July 2021
27 Jul 2021 AD03 Register(s) moved to registered inspection location Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB
27 Jul 2021 AD02 Register inspection address has been changed from Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB
27 Jul 2021 AD02 Register inspection address has been changed to Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB
27 Apr 2021 PSC05 Change of details for Cnim Environnement & Energie Epc as a person with significant control on 1 November 2020
22 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
22 Apr 2021 PSC07 Cessation of Soluni Sa as a person with significant control on 1 November 2020
22 Apr 2021 PSC07 Cessation of Constructions Industrielles De La Mediterranee Sa as a person with significant control on 1 November 2020
22 Apr 2021 PSC01 Notification of Louis Roch Burgard as a person with significant control on 1 November 2020
22 Apr 2021 PSC02 Notification of Cnim Environnement & Energie Epc as a person with significant control on 1 November 2020
06 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019