CMI INVESTMENTS LIMITED

Company number 05024469

Date	Type	Description	View / Download
21 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
05 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
05 Jul 2018	LIQ10	Removal of liquidator by court order	(13 pages)
08 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 11 September 2017	(19 pages)
29 Sep 2016	AD01	Registered office address changed from 3rd Floor, Watson House 54 Baker Street London W1U 7BU to Third Floor Pne London Square Cross Lanes Guildford GU1 1UN on 29 September 2016	(2 pages)
27 Sep 2016	4.70	Declaration of solvency	(3 pages)
26 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
26 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-12	(1 page)
23 May 2016	TM01	Termination of appointment of Timothy David Woodcock as a director on 23 May 2016	(1 page)
23 May 2016	AP01	Appointment of Mr Stephen Anthony Farrugia as a director on 23 May 2016	(2 pages)
23 May 2016	TM01	Termination of appointment of Edward Albert Charles Spencer Churchill as a director on 23 May 2016	(1 page)
05 Feb 2016	CH03	Secretary's details changed for Mr Tim David Woodcock on 7 January 2016	(1 page)
02 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1	(5 pages)
08 Sep 2015	AA	Full accounts made up to 31 January 2015	(14 pages)
09 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1	(5 pages)
09 Feb 2015	AD01	Registered office address changed from Watson House, 54, 4Th Floor Baker Street London W1U 7BU to 3Rd Floor, Watson House 54 Baker Street London W1U 7BU on 9 February 2015	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 January 2014	(14 pages)
31 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 1	(5 pages)
05 Nov 2013	AA	Full accounts made up to 31 January 2013	(12 pages)
18 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(5 pages)
29 Aug 2012	AA	Full accounts made up to 31 January 2012	(12 pages)
02 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(5 pages)
13 Sep 2011	AA	Full accounts made up to 31 January 2011	(12 pages)
11 Apr 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(5 pages)