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CHOOSEMYAGENT.CO.UK LTD

Company number 09599038

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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)
04 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 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 - 10 pages (10 pages)
26 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 14 June 2018	View PDF Liquidators' statement of receipts and payments to 14 June 2018 - link opens in a new window - 11 pages (11 pages)
07 Jul 2017	AD01	Registered office address changed from Centurion House 129 Deansgate Manchester M3 3WR England to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 7 July 2017	View PDF Registered office address changed from Centurion House 129 Deansgate Manchester M3 3WR England to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-15 - link opens in a new window - 1 page (1 page)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 April 2016 GBP 190.755	View PDF Statement of capital following an allotment of shares on 30 April 2016 GBP 190.755 - link opens in a new window - 4 pages (4 pages)
16 Dec 2016	TM01	Termination of appointment of Samuel James Hinchliffe as a director on 12 December 2016	View PDF Termination of appointment of Samuel James Hinchliffe as a director on 12 December 2016 - link opens in a new window - 1 page (1 page)
17 Nov 2016	CH01	Director's details changed for Mr Samuel James Hinchliffe on 17 November 2016	View PDF Director's details changed for Mr Samuel James Hinchliffe on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2016 GBP 190.755	View PDF Second filing of a statement of capital following an allotment of shares on 30 April 2016 GBP 190.755 - link opens in a new window - 7 pages (7 pages)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 190.755 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2016	View PDF Statement of capital following an allotment of shares on 28 April 2016 GBP 190.755 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2016 - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	SH02	Sub-division of shares on 28 April 2016	View PDF Sub-division of shares on 28 April 2016 - link opens in a new window - 5 pages (5 pages)
31 May 2016	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)
31 May 2016	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)
27 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
24 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 190.755	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 190.755 - link opens in a new window - 5 pages (5 pages)
24 May 2016	AD01	Registered office address changed from Centurion House 129 Deansgate Manchester M3 3WR England to Centurion House 129 Deansgate Manchester M3 3WR on 24 May 2016	View PDF Registered office address changed from Centurion House 129 Deansgate Manchester M3 3WR England to Centurion House 129 Deansgate Manchester M3 3WR on 24 May 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AD01	Registered office address changed from Frankson House Silk Street Glossop Derbyshire SK13 8QQ England to Centurion House 129 Deansgate Manchester M3 3WR on 24 May 2016	View PDF Registered office address changed from Frankson House Silk Street Glossop Derbyshire SK13 8QQ England to Centurion House 129 Deansgate Manchester M3 3WR on 24 May 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	CH01	Director's details changed for Mr Sean James Quinlan on 7 November 2015	View PDF Director's details changed for Mr Sean James Quinlan on 7 November 2015 - link opens in a new window - 2 pages (2 pages)
23 May 2016	CH01	Director's details changed for Mr Samuel James Hinchliffe on 1 January 2016	View PDF Director's details changed for Mr Samuel James Hinchliffe on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	AA01	Current accounting period extended from 31 May 2016 to 30 June 2016	View PDF Current accounting period extended from 31 May 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	CERTNM	Company name changed cma uk holdings LIMITED\certificate issued on 07/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01	View PDF Company name changed cma uk holdings LIMITED\certificate issued on 07/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01 - link opens in a new window - 3 pages (3 pages)

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