CMR HOLDINGS (UK) LIMITED

Company number 02616278

Date	Type	Description	View / Download
04 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 May 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 May 2017	SH19	Statement of capital on 8 May 2017 GBP 100	(3 pages)
08 May 2017	CAP-SS	Solvency Statement dated 24/02/17	(1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2017	SH20	Statement by Directors	(1 page)
12 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
09 Jan 2017	AP01	Appointment of Hanns Martin Lipp as a director on 21 December 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Thorsten Beer as a director on 21 December 2016	(1 page)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
12 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 300,000	(4 pages)
02 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
11 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 300,000	(4 pages)
03 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
12 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 300,000	(4 pages)
13 Jan 2014	AP01	Appointment of Mrs Wendy Margaret Hall as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of William Shepherd as a director	(1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
05 Jun 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
12 Sep 2012	AP01	Appointment of Mr Thorsten Beer as a director	(2 pages)
12 Sep 2012	TM01	Termination of appointment of Andrew Willetts as a director	(1 page)
02 Aug 2012	AP03	Appointment of Mrs Nichola Louise Legg as a secretary	(1 page)