CM HARBOUR LIMITED

Company number 10699867

Date	Type	Description	View / Download
03 Sep 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jan 2019	AD01	Registered office address changed from Unit G4 Harbour Yard, Chelsea Harbour London SW10 0XD England to 70 Wilson Street London EC2A 2DB on 8 January 2019	(1 page)
21 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	(6 pages)
27 Nov 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 June 2018	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with updates	(7 pages)
10 Apr 2018	PSC02	Notification of Rc Caspian Llp as a person with significant control on 13 April 2017	(2 pages)
11 May 2017	SH02	Sub-division of shares on 13 April 2017	(4 pages)
11 May 2017	SH01	Statement of capital following an allotment of shares on 13 April 2017 GBP 30.00	(7 pages)
11 May 2017	SH01	Statement of capital following an allotment of shares on 13 April 2017 GBP 95.00	(7 pages)
08 May 2017	SH08	Change of share class name or designation	(2 pages)
08 May 2017	SH10	Particulars of variation of rights attached to shares	(5 pages)
05 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
25 Apr 2017	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to Unit G4 Harbour Yard, Chelsea Harbour London SW10 0XD on 25 April 2017	(1 page)
24 Apr 2017	AP01	Appointment of Mr Michael Loizou as a director on 13 April 2017	(2 pages)
24 Apr 2017	AP01	Appointment of Mr Aristide John Stavropoulos as a director on 13 April 2017	(2 pages)
24 Apr 2017	AP01	Appointment of Miss Sarah Jane Woollett as a director on 13 April 2017	(2 pages)
24 Apr 2017	AP01	Appointment of Mr Steven Randell as a director on 13 April 2017	(2 pages)
24 Apr 2017	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 13 April 2017	(1 page)
24 Apr 2017	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 13 April 2017	(1 page)
24 Apr 2017	TM01	Termination of appointment of Michael James Ward as a director on 13 April 2017	(1 page)
20 Apr 2017	MR01	Registration of charge 106998670001, created on 13 April 2017	(38 pages)
30 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(11 pages)