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CEMACH LIMITED

Company number 09411064

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2019 SOAS(A) Voluntary strike-off action has been suspended
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2019 DS01 Application to strike the company off the register
17 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2019 TM01 Termination of appointment of Ceilia Gresswell as a director on 16 April 2019
16 Apr 2019 TM01 Termination of appointment of Mark Tristram Elliott as a director on 16 April 2019
16 Apr 2019 AD01 Registered office address changed from The Nook Blithbury Road Rugeley Staffordshire WS15 3HQ England to 36 Richard Cooper Road Lichfield Staffordshire WS14 0NL on 16 April 2019
16 Apr 2019 CS01 Confirmation statement made on 28 January 2019 with updates
16 Apr 2019 AD01 Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN United Kingdom to The Nook Blithbury Road Rugeley Staffordshire WS15 3HQ on 16 April 2019
16 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2018 AA Unaudited abridged accounts made up to 31 January 2018
29 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with updates
22 Jan 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 20
16 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
30 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Feb 2016 TM01 Termination of appointment of Tony Brownbill as a director on 15 February 2016
02 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
28 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-28
  • GBP 100