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CIMC MBS LIMITED

Company number 05003091

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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)
08 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
14 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 3 June 2023	View PDF Liquidators' statement of receipts and payments to 3 June 2023 - link opens in a new window - 19 pages (19 pages)
30 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 3 June 2022	View PDF Liquidators' statement of receipts and payments to 3 June 2022 - link opens in a new window - 18 pages (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 3 June 2021	View PDF Liquidators' statement of receipts and payments to 3 June 2021 - link opens in a new window - 21 pages (21 pages)
22 Jun 2020	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 7 pages (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
17 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-04 - link opens in a new window - 1 page (1 page)
17 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 May 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Jan 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages) Download iXBRL
03 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with no updates	View PDF Confirmation statement made on 23 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	TM01	Termination of appointment of Paul Anthony Bennion as a director on 30 June 2019	View PDF Termination of appointment of Paul Anthony Bennion as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	AP01	Appointment of Mr Jason Taylor as a director on 23 April 2019	View PDF Appointment of Mr Jason Taylor as a director on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	CS01	Confirmation statement made on 23 December 2018 with no updates	View PDF Confirmation statement made on 23 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
26 Jul 2018	TM01	Termination of appointment of Xiaokui Liu as a director on 5 July 2018	View PDF Termination of appointment of Xiaokui Liu as a director on 5 July 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	TM01	Termination of appointment of Baoqing Zhang as a director on 5 July 2018	View PDF Termination of appointment of Baoqing Zhang as a director on 5 July 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	AP01	Appointment of Mr Yang Chen as a director on 5 July 2018	View PDF Appointment of Mr Yang Chen as a director on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	AP01	Appointment of Mr Weidong Zhu as a director on 5 July 2018	View PDF Appointment of Mr Weidong Zhu as a director on 5 July 2018 - link opens in a new window - 2 pages (2 pages)

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