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CM & SGM AGENCIES LIMITED

Company number 08835210

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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)
21 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2022 SOAS(A) Voluntary strike-off action has been suspended
09 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2022 DS01 Application to strike the company off the register
28 Jan 2022 AA Total exemption full accounts made up to 28 April 2021
14 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 28 April 2020
26 Apr 2021 AD01 Registered office address changed from C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside Flintshire CH5 3XP United Kingdom to Enterprise House the Courtyard Old Court House Road Bromborough Wirral CH62 4UE on 26 April 2021
08 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
22 May 2020 CH01 Director's details changed for Carly Mckee on 22 May 2020
22 May 2020 CH01 Director's details changed for Mr Simon Geoffrey Mckee on 22 May 2020
22 May 2020 PSC04 Change of details for Mr Simon Geoffrey Mckee as a person with significant control on 22 May 2020
22 May 2020 PSC04 Change of details for Carly Mckee as a person with significant control on 22 May 2020
16 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
11 Dec 2019 CH01 Director's details changed for Carly Mckee on 11 December 2019
11 Dec 2019 PSC04 Change of details for Carly Mckee as a person with significant control on 11 December 2019
11 Dec 2019 CH01 Director's details changed for Mr Simon Geoffrey Mckee on 11 December 2019
11 Dec 2019 PSC04 Change of details for Mr Simon Geoffrey Mckee as a person with significant control on 11 December 2019
22 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
26 Apr 2019 AA Total exemption full accounts made up to 30 April 2018
29 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
28 Jan 2019 AA01 Previous accounting period shortened from 29 April 2018 to 28 April 2018
19 Dec 2018 AD01 Registered office address changed from C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP United Kingdom to C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside Flintshire CH5 3XP on 19 December 2018
26 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
30 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017