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CM (WINCHESTER) LIMITED

Company number 05514522

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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)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 18 January 2018
09 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
09 Aug 2017 PSC02 Notification of Development Securities (Investments) Plc as a person with significant control on 6 April 2016
08 Apr 2017 SOAS(A) Voluntary strike-off action has been suspended
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2017 DS01 Application to strike the company off the register
24 Nov 2016 AA Full accounts made up to 29 February 2016
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
04 Mar 2016 TM01 Termination of appointment of Michael Henry Marx as a director on 29 February 2016
22 Feb 2016 MR04 Satisfaction of charge 2 in full
22 Feb 2016 MR04 Satisfaction of charge 3 in full
08 Feb 2016 AP01 Appointment of Mr Richard Upton as a director on 8 February 2016
22 Jan 2016 CH01 Director's details changed for Richard Clive Mccubbine on 9 November 2015
18 Dec 2015 CH01 Director's details changed for Mr Michael Henry Marx on 9 November 2015
09 Dec 2015 CH01 Director's details changed for Mr Matthew Simon Weiner on 9 November 2015
09 Dec 2015 CH01 Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015
08 Dec 2015 CH03 Secretary's details changed for Mr Chris Barton on 9 November 2015
23 Nov 2015 AA Full accounts made up to 28 February 2015
16 Nov 2015 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 16 November 2015
12 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
06 Jan 2015 AP03 Appointment of Mr Chris Barton as a secretary on 5 January 2015
06 Jan 2015 TM02 Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015
02 Dec 2014 AA Full accounts made up to 28 February 2014
11 Sep 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1