CM(SH) LIMITED filing history - Find and update company information

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CM(SH) LIMITED

Company number 06741086

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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 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
23 Jul 2015	CH03	Secretary's details changed for Mr Graham William Latham on 10 July 2015	View PDF Secretary's details changed for Mr Graham William Latham on 10 July 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	4.68	Liquidators' statement of receipts and payments to 14 May 2015	View PDF Liquidators' statement of receipts and payments to 14 May 2015 - link opens in a new window - 13 pages (13 pages)
24 Mar 2015	AD01	Registered office address changed from Hedge House Hangersley Hill Hangersley Ringwood BH24 3JW to C/O Peter Hall Limited 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP on 24 March 2015	View PDF Registered office address changed from Hedge House Hangersley Hill Hangersley Ringwood BH24 3JW to C/O Peter Hall Limited 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP on 24 March 2015 - link opens in a new window - 1 page (1 page)
28 May 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
20 Dec 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 101	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 101 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 11 pages (11 pages)
13 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
06 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
07 Dec 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
23 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	View PDF Annual return made up to 4 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	View PDF Annual return made up to 4 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Feb 2009	225	Accounting reference date shortened from 30/11/2009 to 30/06/2009	View PDF Accounting reference date shortened from 30/11/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
11 Nov 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
11 Nov 2008	88(2)	Ad 05/11/08\gbp si 100@1=100\gbp ic 1/101\	View PDF Ad 05/11/08\gbp si 100@1=100\gbp ic 1/101\ - link opens in a new window - 2 pages (2 pages)
10 Nov 2008	288c	Secretary's change of particulars / graham latham / 06/11/2008	View PDF Secretary's change of particulars / graham latham / 06/11/2008 - link opens in a new window - 1 page (1 page)
04 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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