CIMC MBS LIMITED

Company number 05003091

Date	Type	Description	View / Download
14 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 3 June 2023	(19 pages)
30 Jun 2023	600	Appointment of a voluntary liquidator	(3 pages)
31 May 2023	AD01	Registered office address changed from C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 31 May 2023	(2 pages)
13 Dec 2022	AD01	Registered office address changed from C/O Re10 Level 1 Devonshire House One Mayfair Place London W1J 8AJ to Third Floor 112 Clerkenwell Road London EC1M 5SA on 13 December 2022	(2 pages)
05 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 3 June 2022	(18 pages)
30 Jun 2022	AD01	Registered office address changed from 58 Hugh Street London SW1V 4ER to Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 30 June 2022	(2 pages)
11 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 3 June 2021	(21 pages)
22 Jun 2020	COM1	Establishment of creditors or liquidation committee	(7 pages)
19 Jun 2020	AD01	Registered office address changed from Colonial Buildings 4th Floor 59-61 Hatton Garden London EC1N 8LS England to 58 Hugh Street London SW1V 4ER on 19 June 2020	(2 pages)
17 Jun 2020	LIQ02	Statement of affairs	(10 pages)
17 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-04	(1 page)
17 Jun 2020	600	Appointment of a voluntary liquidator	(3 pages)
11 May 2020	MR04	Satisfaction of charge 1 in full	(1 page)
21 Jan 2020	AA	Full accounts made up to 31 December 2018	(25 pages) Download iXBRL
03 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with no updates	(3 pages)
20 Aug 2019	TM01	Termination of appointment of Paul Anthony Bennion as a director on 30 June 2019	(1 page)
20 Aug 2019	AP01	Appointment of Mr Jason Taylor as a director on 23 April 2019	(2 pages)
27 Dec 2018	CS01	Confirmation statement made on 23 December 2018 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
26 Jul 2018	TM01	Termination of appointment of Xiaokui Liu as a director on 5 July 2018	(1 page)
26 Jul 2018	TM01	Termination of appointment of Baoqing Zhang as a director on 5 July 2018	(1 page)
26 Jul 2018	AP01	Appointment of Mr Yang Chen as a director on 5 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr Weidong Zhu as a director on 5 July 2018	(2 pages)
09 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	(3 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)