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CMO BIDCO LIMITED

Company number 08706299

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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)
22 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2017 AM23 Notice of move from Administration to Dissolution
02 Jul 2017 AM10 Administrator's progress report
29 Jun 2017 AM19 Notice of extension of period of Administration
19 Jan 2017 2.24B Administrator's progress report to 20 December 2016
25 Jul 2016 2.16B Statement of affairs with form 2.14B
25 Jul 2016 F2.18 Notice of deemed approval of proposals
06 Jul 2016 AD01 Registered office address changed from Level 25 Millbank Tower 21-24 Millbank London SW1P 4QP to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 6 July 2016
05 Jul 2016 2.17B Statement of administrator's proposal
01 Jul 2016 2.12B Appointment of an administrator
24 Mar 2016 TM01 Termination of appointment of Maria Florencia Kassai as a director on 15 December 2015
24 Mar 2016 TM01 Termination of appointment of Timothy Charles Smallbone as a director on 24 March 2016
24 Mar 2016 AP01 Appointment of Mr Jon Andrew as a director on 15 December 2015
21 Jan 2016 TM01 Termination of appointment of Daryl Marc Paton as a director on 28 November 2015
18 Jan 2016 AP03 Appointment of Mrs Patricia Susan Minicz as a secretary on 28 November 2015
18 Jan 2016 AP01 Appointment of Mr. Remi Jean Luc Gerard as a director on 28 November 2015
18 Jan 2016 TM02 Termination of appointment of Daryl Marc Paton as a secretary on 28 November 2015
18 Jan 2016 TM01 Termination of appointment of James Richard Smibert Cotton as a director on 6 January 2016
23 Nov 2015 AA Full accounts made up to 22 October 2014
29 Oct 2015 AP01 Appointment of Mr. James Richard Smibert Cotton as a director on 7 July 2015
22 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • USD 1
17 Aug 2015 AP03 Appointment of Mr. Daryl Marc Paton as a secretary on 7 July 2015
07 Aug 2015 AA01 Current accounting period shortened from 22 October 2015 to 30 September 2015
06 Aug 2015 AP01 Appointment of Mr Timothy Charles Smallbone as a director on 7 July 2015
06 Aug 2015 AP01 Appointment of Mr. James Darragh as a director on 7 July 2015