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CMD5 LIMITED

Company number 08803215

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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)
27 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2018	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 - 13 pages (13 pages)
20 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-09 - link opens in a new window - 1 page (1 page)
20 Mar 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
09 Mar 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Mar 2018	AD01	Registered office address changed from 58 Whidborne Avenue Torquay TQ1 2PQ to 264 Banbury Road Shaw Gibbs Insolvency Limited Oxford OX2 7DY on 8 March 2018	View PDF Registered office address changed from 58 Whidborne Avenue Torquay TQ1 2PQ to 264 Banbury Road Shaw Gibbs Insolvency Limited Oxford OX2 7DY on 8 March 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	View PDF Confirmation statement made on 5 December 2017 with updates - link opens in a new window - 8 pages (8 pages)
09 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	MR04	Satisfaction of charge 088032150001 in full	View PDF Satisfaction of charge 088032150001 in full - link opens in a new window - 1 page (1 page)
23 Oct 2017	MR04	Satisfaction of charge 088032150002 in full	View PDF Satisfaction of charge 088032150002 in full - link opens in a new window - 1 page (1 page)
23 Oct 2017	MR04	Satisfaction of charge 088032150003 in full	View PDF Satisfaction of charge 088032150003 in full - link opens in a new window - 1 page (1 page)
30 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2016	MR01	Registration of charge 088032150003, created on 20 May 2016	View PDF Registration of charge 088032150003, created on 20 May 2016 - link opens in a new window - 25 pages (25 pages)
21 Mar 2016	AA	Micro company accounts made up to 30 June 2015	View PDF Micro company accounts made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100,100	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100,100 - link opens in a new window - 10 pages (10 pages)
31 Mar 2015	AA	Micro company accounts made up to 30 June 2014	View PDF Micro company accounts made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 100,100	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 100,100 - link opens in a new window - 10 pages (10 pages)
05 Dec 2014	CH01	Director's details changed for Mr Ivo Laurence George Hesmondhalgh on 5 November 2014	View PDF Director's details changed for Mr Ivo Laurence George Hesmondhalgh on 5 November 2014 - link opens in a new window - 2 pages (2 pages)

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