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CSM SITE SUPPLIES LIMITED

Company number 08640850

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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)
13 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 31 July 2019
30 Aug 2018 AD01 Registered office address changed from Garner Street Business Park Garner Street Etruria Stoke-on-Trent ST4 7BH England to St George's House 215-219 Chester Road Manchester M15 4JE on 30 August 2018
27 Aug 2018 LIQ02 Statement of affairs
27 Aug 2018 600 Appointment of a voluntary liquidator
27 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-01
16 Jul 2018 TM01 Termination of appointment of C4C Ownership Partners Limited as a director on 16 July 2018
01 Feb 2018 AA Micro company accounts made up to 31 December 2016
11 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2017 SH06 Cancellation of shares. Statement of capital on 30 November 2017
  • GBP 100
29 Nov 2017 PSC02 Notification of Ecomerchant Natural Building Materials Limited as a person with significant control on 31 October 2017
29 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 160,100
27 Nov 2017 SH03 Purchase of own shares.
08 Nov 2017 AD01 Registered office address changed from Area 4 Evercreech Junction Industrial Estate Evercreech Shepton Mallet BA4 6NA England to Garner Street Business Park Garner Street Etruria Stoke-on-Trent ST4 7BH on 8 November 2017
08 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
20 Jul 2017 CH02 Director's details changed for C4C Ownership Partners Limited on 20 July 2017
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
06 Apr 2016 AD01 Registered office address changed from 64 High Street Shepton Mallet Somerset BA4 5AX to Area 4 Evercreech Junction Industrial Estate Evercreech Shepton Mallet BA4 6NA on 6 April 2016
11 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 50,100
13 Jul 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
09 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
26 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 24 February 2015
  • GBP 50,100