CSMF LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 05/07/215 July 2021 | Application to strike the company off the register |
| 25/06/2125 June 2021 | Satisfaction of charge 056237330006 in full |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-05-08 with updates |
| 17/06/2117 June 2021 | Statement of capital on 2021-06-17 |
| 08/07/208 July 2020 | PREVEXT FROM 31/12/2019 TO 30/06/2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 01/05/201 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHIAS ALEXANDER SEEGER / 01/05/2020 |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR HUW EDWARDS |
| 03/01/203 January 2020 | ADOPT ARTICLES 29/11/2019 |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARCY WILLSON-RYMER / 02/12/2019 |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHIAS ALEXANDER SEEGER / 02/12/2019 |
| 06/12/196 December 2019 | PSC'S CHANGE OF PARTICULARS / COSTCUTTER SUPERMARKETS HOLDINGS LIMITED / 02/12/2019 |
| 06/12/196 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW GRANVILLE EDWARDS / 02/12/2019 |
| 04/12/194 December 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIBBY BROS. & CO. (MANAGEMENT) LIMITED / 02/12/2019 |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 105 DUKE STREET LIVERPOOL L1 5JQ |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 10/04/1910 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/18 |
| 10/04/1910 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/18 |
| 10/04/1910 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/18 |
| 10/04/1910 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/18 |
| 01/11/181 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056237330005 |
| 09/10/189 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 09/10/189 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 09/10/189 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 09/10/189 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES HOLLIS / 01/08/2018 |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR MICHAEL CHARLES HOLLIS |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILSON |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 24/12/16 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL QUEST |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 26/12/15 |
| 05/09/165 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/09/165 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/05/1610 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR. MATTHIAS ALEXANDER SEEGER |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR. DANIEL QUEST |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED JENNIFER ANNE WILSON |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR HUW GRANVILLE EDWARDS |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BARBER |
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 |
| 29/05/1529 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL THOMPSON / 01/05/2015 |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 28/05/1428 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL THOMPSON / 06/09/2013 |
| 20/11/1320 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MARGARET BARBER / 23/05/2013 |
| 06/07/136 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/06/1318 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056237330005 |
| 19/11/1219 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | DIRECTOR APPOINTED DARCY WILLSON-RYMER |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IVEL |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR ROBERT GAVIN MARSHALL |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRAVES |
| 31/01/1231 January 2012 | Annual return made up to 15 November 2011 with full list of shareholders |
| 14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM HARVEST MILLS COMMON ROAD DUNNINGTON YORK YO19 5RY |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, SECRETARY PAMELA STONES |
| 05/12/115 December 2011 | CORPORATE SECRETARY APPOINTED BIBBY BROS. & CO. (MANAGEMENT) LIMITED |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IVEL / 01/10/2011 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES GRAVES / 21/01/2011 |
| 23/11/1123 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA MARY LEONARD / 05/11/2011 |
| 23/11/1123 November 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 08/11/118 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 19/11/1019 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 25/04/10 |
| 08/02/108 February 2010 | AUDITOR'S RESIGNATION |
| 09/12/099 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL THOMPSON / 01/10/2009 |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | DOCUMENTARY AGREEMENT 31/08/07 |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | VARIOUS DOCS APPROVED 30/03/07 |
| 22/12/0622 December 2006 | SECRETARY RESIGNED |
| 07/12/067 December 2006 | NEW SECRETARY APPOINTED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 11/09/0611 September 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/04/06 |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | SALE AND PURCHASE AGREE 13/03/06 |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | SECRETARY RESIGNED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07 |
| 23/03/0623 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 01/02/061 February 2006 | COMPANY NAME CHANGED NEWINCCO 483 LIMITED CERTIFICATE ISSUED ON 01/02/06 |
| 15/11/0515 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company