CMB SITE & PROJECTS LIMITED

Company number 08603167

Date	Type	Description	View / Download
31 Mar 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Feb 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Nov 2019	AD01	Registered office address changed from 24th Floor, the Shard 32 London Bridge Street London SE1 9SG England to The White House, Suite 16 42-44 Chorley New Road Bolton BL1 4AP on 12 November 2019	(1 page)
16 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	(4 pages)
16 Nov 2018	PSC02	Notification of Helenus Investments Limited as a person with significant control on 13 November 2018	(2 pages)
16 Nov 2018	PSC07	Cessation of Shenzhen Buddy Technology Co. Limited as a person with significant control on 13 November 2018	(1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(4 pages)
20 Nov 2017	PSC02	Notification of Shenzhen Buddy Technology Co. Limited as a person with significant control on 20 November 2017	(2 pages)
20 Nov 2017	PSC07	Cessation of A Private Investment Limited as a person with significant control on 20 November 2017	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
09 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
01 Sep 2016	AA	Micro company accounts made up to 31 December 2015	(3 pages) Download iXBRL
29 Apr 2016	AD01	Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 29 April 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100	(4 pages)
09 Sep 2015	TM01	Termination of appointment of Rebecca Ann White as a director on 7 September 2015	(1 page)
09 Sep 2015	AP01	Appointment of Miss Karina Maria Valeron as a director on 7 September 2015	(2 pages)
17 Jun 2015	AD01	Registered office address changed from Third Floor Carrington House, 1236-130 Regent Street Mayfair London W1B 5SE to 119 the Hub 300 Kensal Road London W10 5BE on 17 June 2015	(1 page)
28 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100	(3 pages)
23 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
20 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100	(4 pages)
20 May 2014	CH01	Director's details changed for Miss Rebecca Ann White on 19 May 2014	(2 pages)
15 May 2014	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 15 May 2014	(1 page)
15 May 2014	TM01	Termination of appointment of Laura Stan as a director	(1 page)