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CEM PRESS HOLDINGS LIMITED

Company number 07952539

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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)
02 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2021	LIQ13	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 - 22 pages (22 pages)
05 Feb 2021	AD01	Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 5 February 2021	View PDF Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AD01	Registered office address changed from 88 Wood Street London EC2V 7QF to 88 Wood Street London EC2V 7QF on 3 August 2020	View PDF Registered office address changed from 88 Wood Street London EC2V 7QF to 88 Wood Street London EC2V 7QF on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AD01	Registered office address changed from 88 Wood Street London EC2V 7QF to 88 Wood Street London EC2V 7QF on 3 August 2020	View PDF Registered office address changed from 88 Wood Street London EC2V 7QF to 88 Wood Street London EC2V 7QF on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AD01	Registered office address changed from 11 Laura Place Bath BA2 4BL England to 88 Wood Street London EC2V 7QF on 28 July 2020	View PDF Registered office address changed from 11 Laura Place Bath BA2 4BL England to 88 Wood Street London EC2V 7QF on 28 July 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-16 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
27 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	View PDF Confirmation statement made on 16 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
01 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
07 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2017	AD01	Registered office address changed from 12B George Street Bath BA1 2EH to 11 Laura Place Bath BA2 4BL on 14 February 2017	View PDF Registered office address changed from 12B George Street Bath BA1 2EH to 11 Laura Place Bath BA2 4BL on 14 February 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2016	TM01	Termination of appointment of Antony Soar as a director on 30 November 2016	View PDF Termination of appointment of Antony Soar as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
01 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 23,400	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 23,400 - link opens in a new window - 7 pages (7 pages)
04 Nov 2015	TM01	Termination of appointment of Mark Edward Thistlethwayte as a director on 30 September 2015	View PDF Termination of appointment of Mark Edward Thistlethwayte as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
19 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 23,400	View PDF Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 23,400 - link opens in a new window - 6 pages (6 pages)
01 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
26 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 23,400	View PDF Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 23,400 - link opens in a new window - 6 pages (6 pages)

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