CIMATION UK LIMITED

Company number 09203825

Date	Type	Description	View / Download
20 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
26 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 11 July 2017	(17 pages)
27 Jul 2016	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 27 July 2016	(2 pages)
21 Jul 2016	4.70	Declaration of solvency	(3 pages)
21 Jul 2016	600	Appointment of a voluntary liquidator	(2 pages)
21 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-12	(1 page)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
29 Dec 2015	AP01	Appointment of Mr Timothy Hugh Fetherston-Dilke as a director on 18 December 2015	(2 pages)
29 Dec 2015	AP01	Appointment of Mr Andrew Christopher Haire as a director on 18 December 2015	(2 pages)
29 Dec 2015	AD01	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 30 Fenchurch Street London EC3M 3BD on 29 December 2015	(1 page)
29 Dec 2015	TM01	Termination of appointment of Jonathan Brett Klein as a director on 18 December 2015	(1 page)
29 Dec 2015	TM01	Termination of appointment of Luis Robert Luque as a director on 18 December 2015	(1 page)
29 Dec 2015	TM01	Termination of appointment of Ryan Wesley Hanemann as a director on 18 December 2015	(1 page)
08 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100,100	(4 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 100,100	(3 pages)
02 Jun 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
04 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-04 GBP 100	(26 pages)