CNIM CLUGSTON (LOSTOCK) LIMITED

Company number 11676590

Date	Type	Description	View / Download
04 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
18 Jul 2023	LIQ10	Removal of liquidator by court order	(9 pages)
28 Jun 2023	600	Appointment of a voluntary liquidator	(3 pages)
06 May 2023	LIQ03	Liquidators' statement of receipts and payments to 3 March 2023	(28 pages)
11 Jul 2022	TM01	Termination of appointment of Matthias Joelle, Dominique Bayart as a director on 5 April 2022	(1 page)
08 Jul 2022	AP01	Appointment of Mr Régis Riviere as a director on 8 July 2022	(2 pages)
08 Jul 2022	TM01	Termination of appointment of Xavier Jean Marie Yves Jacquemont as a director on 5 April 2022	(1 page)
08 Jul 2022	PSC07	Cessation of Louis Roch Burgard as a person with significant control on 31 May 2022	(1 page)
17 Mar 2022	AD01	Registered office address changed from Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to 25 Farringdon Street London EC4A 4AB on 17 March 2022	(2 pages)
17 Mar 2022	LIQ02	Statement of affairs	(8 pages)
17 Mar 2022	600	Appointment of a voluntary liquidator	(3 pages)
17 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-04	(1 page)
27 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(8 pages)
20 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(326 pages)
20 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
20 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
29 Jul 2021	AD03	Register(s) moved to registered inspection location Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB	(1 page)
28 Jul 2021	AD01	Registered office address changed from Cnim Uk 13-15 Bouverie Street First Floor, Unit a2, Harmsworth House London EC4Y 8DP England to Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 28 July 2021	(1 page)
27 Jul 2021	AD02	Register inspection address has been changed to Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB	(1 page)
27 Apr 2021	PSC05	Change of details for Cnim Environnement & Energie Epc as a person with significant control on 1 November 2020	(2 pages)
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with updates	(4 pages)
26 Apr 2021	PSC01	Notification of Louis Roch Burgard as a person with significant control on 1 November 2020	(2 pages)
26 Apr 2021	PSC07	Cessation of Cnim Sa as a person with significant control on 1 November 2020	(1 page)
26 Apr 2021	PSC02	Notification of Cnim Environnement & Energie Epc as a person with significant control on 1 November 2020	(2 pages)
24 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(8 pages)