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CMS SOUTHAMPTON LIMITED

Company number 10646625

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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 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 7 August 2024
16 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 7 August 2023
15 Sep 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Sep 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Sep 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 Aug 2022 AD01 Registered office address changed from 44 High Street West End Southampton SO30 3DR England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 17 August 2022
17 Aug 2022 LIQ02 Statement of affairs
17 Aug 2022 600 Appointment of a voluntary liquidator
17 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-08
20 Jul 2022 AP01 Appointment of Mr Stuart David Hillyer as a director on 20 July 2022
31 Mar 2022 AA Micro company accounts made up to 31 March 2021
22 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
29 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with updates
26 Mar 2021 AA Micro company accounts made up to 31 March 2020
31 Mar 2020 AA Micro company accounts made up to 31 March 2019
17 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
31 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 31 March 2019
23 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 April 2019
13 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
30 Nov 2018 AA Micro company accounts made up to 31 March 2018
08 Jun 2018 SH02 Sub-division of shares on 16 May 2018
01 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 16/05/2018
17 May 2018 AD01 Registered office address changed from Cambridge House 32 Padwell Road Southampton SO14 6QZ United Kingdom to 44 High Street West End Southampton SO30 3DR on 17 May 2018
17 May 2018 PSC01 Notification of Stuart Hillyer as a person with significant control on 17 May 2018
17 May 2018 CH01 Director's details changed for Mr James Jankins on 17 May 2018