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CNIM UK CONSTRUCTION LIMITED

Company number 12351827

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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)
26 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jan 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2022 AP01 Appointment of Régis Riviere as a director on 8 July 2022
08 Jun 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
08 Apr 2022 TM01 Termination of appointment of Guillaume Gilbert, Pierre Turc as a director on 30 March 2022
23 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2021 AD03 Register(s) moved to registered inspection location Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB
28 Jul 2021 AD01 Registered office address changed from Cnim Uk 13-15 Bouverie Street Harmsworth House, First Floor, Unit a2 London EC4Y 8DP England to Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 28 July 2021
27 Jul 2021 AD02 Register inspection address has been changed to Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
26 Apr 2021 PSC05 Change of details for Cnim Groupe as a person with significant control on 26 March 2021
23 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with no updates
06 Aug 2020 TM01 Termination of appointment of Stanislas Guy Marie Ancel as a director on 1 August 2020
06 Aug 2020 AP01 Appointment of Mr. Guillaume Gilbert, Pierre Turc as a director on 1 August 2020
24 Jul 2020 MA Memorandum and Articles of Association
24 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
06 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-06
  • GBP 1