Advanced company searchLink opens in new window

CORPORATE MODELLING HOLDINGS PLC

Company number 04863155

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
25 Aug 2011 4.68 Liquidators' statement of receipts and payments to 15 February 2011
23 Feb 2010 600 Appointment of a voluntary liquidator
23 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-16
23 Feb 2010 4.20 Statement of affairs with form 4.19
01 Feb 2010 AD01 Registered office address changed from 6 Dunstable Court St Johns Park London SE3 7TN on 1 February 2010
25 Aug 2009 363a Return made up to 28/07/09; full list of members
01 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2009 AA Group of companies' accounts made up to 30 June 2008
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2008 363a Return made up to 28/07/08; full list of members
09 Jun 2008 AA Group of companies' accounts made up to 30 June 2007
14 Jan 2008 AA Group of companies' accounts made up to 30 June 2006
23 Oct 2007 363a Return made up to 28/07/07; full list of members
27 Sep 2006 AA Group of companies' accounts made up to 30 June 2005
15 Sep 2006 363a Return made up to 28/07/06; full list of members
10 Jul 2006 88(2)R Ad 28/06/06--------- £ si 250000@.1=25000 £ ic 50000/75000
09 Aug 2005 363s Return made up to 28/07/05; full list of members
09 Jun 2005 288b Director resigned
04 Feb 2005 AA Group of companies' accounts made up to 30 June 2004
02 Sep 2004 288a New director appointed
18 Aug 2004 363s Return made up to 28/07/04; full list of members
16 Jan 2004 CERT5 Certificate of re-registration from Private to Public Limited Company
16 Jan 2004 AUDR Auditor's report