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CNIM LAGAN (CARDIFF) LIMITED

Company number NI611283

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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)
20 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2023 DS01 Application to strike the company off the register
08 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
10 Feb 2023 AA Total exemption full accounts made up to 31 December 2021
10 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
02 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
20 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 20 February 2021
20 Apr 2021 PSC04 Change of details for Mr. Louis Roch Burgard as a person with significant control on 1 November 2020
19 Apr 2021 CS01 Confirmation statement made on 20 February 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/04/2021.
19 Apr 2021 PSC01 Notification of Louis Roch Burgard as a person with significant control on 1 November 2020
19 Apr 2021 PSC02 Notification of Cnim Environnement & Energie Epc as a person with significant control on 1 November 2020
19 Apr 2021 PSC07 Cessation of Cnim S.A. as a person with significant control on 1 November 2020
16 Dec 2020 AA Accounts for a small company made up to 31 December 2019
04 May 2020 TM01 Termination of appointment of Claude Yvon Henri Boutin as a director on 1 May 2020
04 May 2020 AP01 Appointment of Mr. Guillaume Gilbert, Pierre Turc as a director on 1 May 2020
24 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
09 Dec 2019 AA Accounts for a small company made up to 31 December 2018
22 Nov 2019 CH01 Director's details changed for Mr Tanguy Gustave Patrick Carrabin on 22 November 2019
18 Nov 2019 CH01 Director's details changed for Mr Claude Yvon Henri Boutin on 18 November 2019
22 Oct 2019 AP01 Appointment of Mrs Jill Harrower-Steele as a director on 22 October 2019
22 Oct 2019 TM01 Termination of appointment of Nicolas Andrew Fletcher as a director on 22 October 2019