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C B M DEVELOPMENTS LIMITED

Company number NI049167

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/05/2019
15 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/04/2019
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2019 DS01 Application to strike the company off the register
29 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
28 Mar 2019 MR04 Satisfaction of charge NI0491670006 in full
13 Feb 2019 PSC08 Notification of a person with significant control statement
09 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
16 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/02/2018
17 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/01/2018
07 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/11/2017
07 Dec 2017 AA Accounts for a small company made up to 30 June 2017
12 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/10/2017
19 Jul 2017 AD01 Registered office address changed from C/O C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast BT1 5HD Northern Ireland to 4a Enterprise Road Bangor Down BT19 7TA on 19 July 2017
18 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/06/2017
30 Jun 2017 CS01 Confirmation statement made on 28 April 2017 with updates
22 Jun 2017 AP01 Appointment of Mr Mark Edward Rebbeck as a director on 22 June 2017
24 Jan 2017 AD01 Registered office address changed from Lagan House 19 Clarendon Road Belfast BT1 3BG Northern Ireland to C/O C/O Millar Mccall Wylie Llp Solicitors Imperial House 4-10 Donegall Square East Belfast BT1 5HD on 24 January 2017
24 Jan 2017 TM01 Termination of appointment of Sean Gerard Mccann as a director on 9 January 2017
24 Jan 2017 TM01 Termination of appointment of Stephen David Bell as a director on 9 January 2017
20 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/01/2017
05 Jan 2017 AA Full accounts made up to 30 June 2016
10 Aug 2016 AA01 Change of accounting reference date
03 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2,215,882